DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED

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Profile DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED
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Company number
00915323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 September 1967
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Accounts

Actual

Next accounts made up to 24.03.2024 due by 24.12.2024

Last accounts made up to 24.03.2023

Confirmation statement

Actual

Next statement date Monday, 30 September 2024 due by Sunday, 13 October 2024

Last statement dated Saturday, 30 September 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
29 PENSFORD AVENUE, ENGLAND, RICHMOND, TW9 4HR
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PSC and Officers DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

ADAMS, Mike
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: 29 Pensford Avenue, Richmond, United Kingdom, Surrey, TW9 4HR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CARMODY, Gerald
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: 63 Abrey Road, Kloof, South Africa
Nationality: South African
Date of birth: October 1972
Role: Director
Occupation: Businessman
Country of residence: South Africa
HALL, Sarah Elizabeth
Status: Active
Appointed on: Monday, 12 January 2004
Correspondence address: 11 Dunraven House Kew Road, Richmond, England, Surrey, TW9 3LG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Business Consultant
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 25 March 2019
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Registration number: 07106746
JASON, Frank
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: 6 Hyde Park 41 Kloof Falls Road, Kloof, South Africa
Nationality: South African
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: South Africa
KALE, Sangita
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: 23 Tudor Drive, Kingston Upon Thames, England, KT2 5NW
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Housewife
Country of residence: England
MCLEAN, Elizabeth Anne
Status: Active
Appointed on: Wednesday, 18 November 2020
Correspondence address: Flat 3, Dunraven House 230 Kew Road, Richmond, England, TW9 3LG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Television Director
Country of residence: England
PARKER, Jon
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 55 Whitton Road, Twickenham, England, TW1 1BT
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: England
POURJAM, Sonia
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
PUGH, Colin Richard
Status: Active
Appointed on: Sunday, 14 September 1997
Correspondence address: 48 Woodville Road, Richmond, Surrey, TW10 7QN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired Civil Engineer
Country of residence: United Kingdom
SMITH, Frances Benardout
Status: Active
Correspondence address: Flat 3 Braunston House, Tallow Road The Island, Brentford Lock, Middx, TW8 8ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
DORIZZI, Rita
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Friday, 01 July 2011
Correspondence address: 5 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NOUWAILATI, Kinan
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Friday, 07 January 2000
Correspondence address: 8 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Engineer
COLES, Colin Courtenay
Status: Not active
Resigned on: Friday, 14 February 2020
Correspondence address: 76 The Avenue, Richmond, Surrey, TW9 2AH
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
YOUNG, Robin
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 5 Dunraven House, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Tourism
COLLINS, Derek Jack
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 4 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Role: Secretary
PARKER, Christopher Hubert Joseph
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Saturday, 01 January 2011
Correspondence address: 10 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DOBSON, Brenda Langdale
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Saturday, 01 October 2016
Correspondence address: Entick Farm Bungalow 9 Inge Lane, Dunswell, Hull, HU6 0AL
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MICHAUD, Roland Jean
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Saturday, 10 April 1999
Correspondence address: 5 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Surgeon
COLLINS, Derek Jack
Status: Not active
Resigned on: Sunday, 02 January 2005
Correspondence address: 4 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
LEEDS, Kathleen Majorie
Status: Not active
Resigned on: Sunday, 24 February 2002
Correspondence address: 11 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired
SOLEIMANI, Behzad
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Thursday, 01 February 2018
Correspondence address: 8 Dunraven House, Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
DOBSON, Clarence Conrad
Status: Not active
Resigned on: Thursday, 10 December 1998
Correspondence address: 9 Ings Lane, Dunswell, Hull, North Humberside, HU6 0AL
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
MATHEWS, James Ernest
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: 41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF
Nationality: Australian
Date of birth: February 1941
Role: Director
Occupation: Manager
FRASCA, Elizabeth Ann
Status: Not active
Resigned on: Thursday, 19 June 1997
Correspondence address: 10 St Johns Wood Terrace, London, NW8 6JJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Executive
COLVILL, David Stephen
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 28 February 2013
Correspondence address: 3 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Role: Secretary
SUTTON, Doris Helena
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 10 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: August 1912
Role: Director
Occupation: Retired
SWEETING, Philip James
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Tuesday, 08 September 2015
Correspondence address: 89 Bridge Road, East Molesey, Surrey, KT8 9HH
Role: Secretary
COLVILL, David Stephen
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Tuesday, 27 October 2020
Correspondence address: 3 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
GRANT, John Nelson
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: Apartment 11, Maythorne Mill, Maythorne, Southwell, Nottinghamshire, NG25 0RS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Engineer
BEADLE, Andrew
Status: Not active
Resigned on: Wednesday, 24 December 1997
Correspondence address: 8 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Engineer
ADAMS, Margaret Elizabeth
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Wednesday, 30 May 2007
Correspondence address: 7 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
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Person with significant control

(as of 06.08.2024)

Missing name
Status: Active
Notified on: Friday, 02 September 2016
Legal form: Persons With Significant Control Statement

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