DUNAS BEACH APARTMENT 119 LIMITED

Profile DUNAS BEACH APARTMENT 119 LIMITED

Actual on 01.09.2021
Company name
DUNAS BEACH APARTMENT 119 LIMITED
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Company number
07880516
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, ENGLAND, LEICESTER, LE8 0EX
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PSC and Officers DUNAS BEACH APARTMENT 119 LIMITED

Officers

(as of 20.09.2020)

FRACTIONAL SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role: Corporate Secretary
Place registered: UK
Registration number: 05717248
HANNAH, David Warren
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Tax Consultant
Country of residence: England
TRGD1 LIMITED
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11131628
TRGD2 LIMITED
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11130865
HANNAH, Nicholas Robert
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 31 May 2013
Correspondence address: La Hougette House Rue Des Delisles, Castel, Guernsey, GY5 7JP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Guernsey
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Saturday, 30 April 2016
Correspondence address: Willow House Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Role: Corporate Director
Place registered: UK
Registration number: 05807575
FRACTIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Saturday, 30 April 2016
Correspondence address: Willow House Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Role: Corporate Director
Place registered: UK
Registration number: 05717240
BATES, David Leslie
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 12 April 2018
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAY, Julia Rachel
Status: Not active
Appointed on: Saturday, 30 April 2016
Resigned on: Wednesday, 03 January 2018
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Nationality: Uk
Date of birth: June 1991
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WHITFIELD, Lucy Ann
Status: Not active
Appointed on: Saturday, 30 April 2016
Resigned on: Wednesday, 03 January 2018
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robert Anthony Jarrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ru De Ilha Do Fogo No.4 Santa Maria, Cape Verde, Island Of Sal
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Cape Verde
Nature of control:

Significant Influence Or Control