Dunedin (sape Staff) Nominees Limited LONDON


Founded in 2003, Dunedin (sape Staff) Nominees, classified under reg no. 04988146 is an active company. Currently registered at 1 Vere Street W1G 0DF, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019. Since Monday 21st November 2005 Dunedin (sape Staff) Nominees Limited is no longer carrying the name Sand Aire (staff) Nominees.

Currently there are 3 directors in the the company, namely Shaun M., Ross M. and Graeme M.. In addition one secretary - Graeme M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dunedin (sape Staff) Nominees Limited Address / Contact

Office Address 1 Vere Street
Town London
Post code W1G 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04988146
Date of Incorporation Mon, 8th Dec 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Shaun M.

Position: Director

Appointed: 22 November 2011

Ross M.

Position: Director

Appointed: 03 November 2005

Graeme M.

Position: Director

Appointed: 03 November 2005

Graeme M.

Position: Secretary

Appointed: 03 November 2005

Rosalyn B.

Position: Secretary

Appointed: 05 February 2004

Resigned: 03 November 2005

James D.

Position: Secretary

Appointed: 08 December 2003

Resigned: 05 February 2004

Bruce O.

Position: Director

Appointed: 08 December 2003

Resigned: 03 November 2005

David W.

Position: Director

Appointed: 08 December 2003

Resigned: 03 November 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Dunedin Saltire Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dunedin Saltire Ltd

20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sand Aire (staff) Nominees November 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 18th December 2019
filed on: 18th, December 2019
Free Download (3 pages)

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