DUNFERMLINE INVESTMENTS LIMITED

DUNFERMLINE INVESTMENTS LIMITED is an active private limited company, incorporated on 8 October 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. DUNFERMLINE INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number04556197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOFRAME HOUSE
Address Line 235-37 BRENT STREET
Post TownLONDON
PostcodeNW4 2EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
DUNFERMLINE INVESTMENTS LIMITED

Directors

(The company's officers)
MR DAVID JAY
(~65 year old British national)
18 GROSVENOR GARDENS, LONDON, NW11 0HG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2002
MR IRVINE SIDNEY JAY
(~63 year old British national)
17 SHIREHALL PARK, LONDON, NW4 2AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2002
MR PHILIP JAY
(~68 year old British national)
10 DANESCROFT AVENUE, HENDON, LONDON, NW4 2NE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2002
MR DAVID JAY
(~65 year old British national)
18 GROSVENOR GARDENS, LONDON, NW11 0HG
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)
Mr David Jay
(~65 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philip Jay
(~68 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Irvine Sidney Jay
(~63 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philip Jay
(~68 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JAY
  • MR PHILIP JAY
  • MR DAVID JAY
  • MR IRVINE SIDNEY JAY
  • MR PHILIP JAY
ARP GRANTHAM 1 LTD
  • MR PHILIP JAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DUNFERMLINE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 2EF.

Map of DUNFERMLINE INVESTMENTS LIMITED at local scale
Map of DUNFERMLINE INVESTMENTS LIMITED at local scale
Map of DUNFERMLINE INVESTMENTS LIMITED at district scale
Map of DUNFERMLINE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 2EF

Other companies with registered offices in NW4 2EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)