DUNSTAN TRUST NOMINEE LIMITED

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Profile DUNSTAN TRUST NOMINEE LIMITED

Actual on 01.10.2024
Company name
DUNSTAN TRUST NOMINEE LIMITED
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Company number
00976219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 April 1970
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
WOODLANDS, 79 HIGH STREET, KENT, GREENHITHE, DA9 9RD
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PSC and Officers DUNSTAN TRUST NOMINEE LIMITED

Officers

(as of 13.08.2022)

KNIGHT, Stephen
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUCK, Barry John
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: 44 Birchfield, Stifford Green, North Stifford, Essex, RM16 5UX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
SEN, Dilsher
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: Woodlands 79 High Street, Greenhithe, United Kingdom, Kent, DA9 9RD
Role: Secretary
SEN, Dilsher
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: Woodlands 79 High Street, Greenhithe, United Kingdom, Kent, DA9 9RD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Solicitor
Country of residence: England
LANGER, Henry David
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Friday, 01 December 2000
Correspondence address: The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ
Role: Secretary
GORDON-SMITH, Colin Gerald
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: 26 Manor Way, Beckenham, Kent, BR3 3LJ
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: East India Merchant
DENNEHEY, Michael Anthony Reginald
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 27 February 2009
Correspondence address: 79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role: Secretary
REMINGTON, Robert Charles
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: Glenbarton Gosden Common, Bramley, Guildford, Surrey, GU5 0AQ
Role: Secretary
REMINGTON, Robert Charles
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: Glenbarton Gosden Common, Bramley, Guildford, Surrey, GU5 0AQ
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Chartered Accountant
KNIGHT, Ronald Arthur
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Saturday, 05 September 2015
Correspondence address: 20 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGER, Henry David
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Saturday, 28 February 2009
Correspondence address: The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THEOBALD, George Peter
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Saturday, 28 February 2009
Correspondence address: Towerhill Manor, Gomshall, Guildford, Surrey, GU5 9LP
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
SAHA, Suvamoy
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Thursday, 22 March 2018
Correspondence address: Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
Nationality: Indian
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: India
MCCRAITH, Brian George
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Malting Farm Cottage, Church Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RE
Nationality: British
Date of birth: July 1909
Role: Director
Occupation: First Hand Tea Broker (Retired)
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Person with significant control

(as of 19.06.2024)

Dunstan Benevolent Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodlands 79 High Street, Greenhithe, United Kingdom, Kent, DA9 9RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Trusts Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

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