Dunlavey-rosin (nominees) Limited LONDON


Dunlavey-rosin (nominees) started in year 1985 as Private Limited Company with registration number 01973701. The Dunlavey-rosin (nominees) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Africa House. Postal code: WC2B 6AH.

At present there are 2 directors in the the company, namely Larry N. and Kevin G.. In addition one secretary - Kevin G. - is with the firm. As of 26 April 2024, there were 4 ex directors - Gavin L., Sunil S. and others listed below. There were no ex secretaries.

Dunlavey-rosin (nominees) Limited Address / Contact

Office Address Africa House
Office Address2 70 Kingsway
Town London
Post code WC2B 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01973701
Date of Incorporation Mon, 23rd Dec 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 39 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Larry N.

Position: Director

Appointed: 22 February 1995

Kevin G.

Position: Secretary

Appointed: 13 September 1993

Kevin G.

Position: Director

Appointed: 19 October 1991

Gavin L.

Position: Director

Appointed: 08 November 1993

Resigned: 24 February 1995

Sunil S.

Position: Director

Appointed: 13 September 1993

Resigned: 22 February 1995

Alan R.

Position: Director

Appointed: 19 October 1991

Resigned: 12 September 1993

Francis D.

Position: Director

Appointed: 19 October 1991

Resigned: 01 September 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Westlex Nominees Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westlex Nominees Limited

Africa House 70 Kingsway, London, WC2B 6AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1401018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-31
Net Worth22
Balance Sheet
Cash Bank In Hand22
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to May 31, 2023
filed on: 17th, February 2024
Free Download (5 pages)

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