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Home > England & Wales Companies > THE DUDGEON ESTATE NOMINEE COMPANY LTD
Company Information for

THE DUDGEON ESTATE NOMINEE COMPANY LTD

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
07033430
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Dudgeon Estate Nominee Company Ltd
THE DUDGEON ESTATE NOMINEE COMPANY LTD was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Dudgeon Estate Nominee Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DUDGEON ESTATE NOMINEE COMPANY LTD
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 07033430
Company ID Number 07033430
Date formed 2009-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205210373  
Last Datalog update: 2024-11-05 07:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUDGEON ESTATE NOMINEE COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of THE DUDGEON ESTATE NOMINEE COMPANY LTD

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2013-11-27
ALAN LAWRENCE BANES
 Director 2016-11-11
JULIAN JOHN HOLMES-TAYLOR
 Director 2016-11-23
DANIEL PEPPER
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER FRANZMANN
 Director 2009-09-29 2016-11-23
STEPHEN MONTGOMERY MORGAN
 Director 2009-09-29 2015-10-09
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2009-09-29 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYSAFFE SECRETARIES THE LONDON FOUNTAIN COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
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RYSAFFE SECRETARIES TOPHAM FAMILY INVESTMENTS LIMITED Company Secretary 2016-08-18 CURRENT 1998-07-09 Active
RYSAFFE SECRETARIES AMBLECROFT LIMITED Company Secretary 2016-08-18 CURRENT 1988-07-19 Active
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RYSAFFE SECRETARIES R.H.TOPHAM & SONS LIMITED Company Secretary 2016-07-27 CURRENT 1960-09-06 Active
RYSAFFE SECRETARIES PINK FLOYD (1987) LIMITED Company Secretary 2016-07-01 CURRENT 1987-02-25 Active
RYSAFFE SECRETARIES PINK FLOYD MUSIC LIMITED Company Secretary 2016-07-01 CURRENT 1972-11-01 Active
RYSAFFE SECRETARIES PINK FLOYD MUSIC PUBLISHERS LIMITED Company Secretary 2016-07-01 CURRENT 1973-05-23 Active
RYSAFFE SECRETARIES EVANS RANDALL (HOLDINGS) LIMITED Company Secretary 2016-03-08 CURRENT 2008-12-17 Active - Proposal to Strike off
RYSAFFE SECRETARIES SARA LUCY ADAMS Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
RYSAFFE SECRETARIES CAFE CALABRIA LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
RYSAFFE SECRETARIES EVANS RANDALL LIMITED Company Secretary 2015-08-24 CURRENT 1993-05-20 Active - Proposal to Strike off
RYSAFFE SECRETARIES EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-24 CURRENT 1998-11-24 Active - Proposal to Strike off
RYSAFFE SECRETARIES MOLD REAL ESTATE ENTERPRISES LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
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RYSAFFE SECRETARIES BOB MARTIN (UK) LIMITED Company Secretary 2014-02-24 CURRENT 2002-02-25 In Administration/Administrative Receiver
RYSAFFE SECRETARIES MARTIN & MARTIN Company Secretary 2014-02-24 CURRENT 1941-04-01 Active - Proposal to Strike off
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RYSAFFE SECRETARIES PESTROY CHEMICALS LIMITED Company Secretary 2014-02-24 CURRENT 1982-11-12 Active - Proposal to Strike off
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RYSAFFE SECRETARIES JOHN BOWES & COMPANY LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Active
RYSAFFE SECRETARIES HCH CAPITAL SERVICES (UK) LTD Company Secretary 2012-11-20 CURRENT 2001-11-07 Dissolved 2016-04-19
RYSAFFE SECRETARIES SAFFERY FINANCIAL SERVICES LIMITED Company Secretary 2012-03-31 CURRENT 1987-03-23 Active
RYSAFFE SECRETARIES THE MEDLAR RESTAURANT LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-07 Active
RYSAFFE SECRETARIES 1304 MARINETTE ROAD LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
RYSAFFE SECRETARIES STRATHMORE ESTATES (HOLDING) LIMITED Company Secretary 2011-04-14 CURRENT 1954-05-29 Active
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RYSAFFE SECRETARIES NANOTECHNOLOGY INDUSTRIES ASSOCIATION Company Secretary 2010-12-01 CURRENT 2008-03-03 Active
RYSAFFE SECRETARIES FINEBRAND LIMITED Company Secretary 2010-12-01 CURRENT 2002-09-18 Active - Proposal to Strike off
RYSAFFE SECRETARIES AKTIS GALLERY (UK) LIMITED Company Secretary 2010-10-07 CURRENT 2009-08-26 Active
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RYSAFFE SECRETARIES MELTCROX LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
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RYSAFFE SECRETARIES LAVINIA UK LIMITED Company Secretary 2004-11-01 CURRENT 2004-11-01 Active - Proposal to Strike off
RYSAFFE SECRETARIES ST AMANT LIMITED Company Secretary 2004-10-05 CURRENT 2004-03-05 Active - Proposal to Strike off
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RYSAFFE SECRETARIES GRAHAM BUDD AUCTIONS LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Active
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RYSAFFE SECRETARIES DIAVERUM HOLDING UK LIMITED Company Secretary 2004-01-31 CURRENT 1978-06-12 Active
RYSAFFE SECRETARIES INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED Company Secretary 2004-01-01 CURRENT 1971-03-30 Active
RYSAFFE SECRETARIES TELIGENT LIMITED Company Secretary 2003-12-31 CURRENT 1994-02-01 Active
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ALAN LAWRENCE BANES THE OLD VIC ENDOWMENT TRUST Director 2011-11-17 CURRENT 2011-11-17 Active
ALAN LAWRENCE BANES THE BRITISH-SLOVENE SOCIETY Director 2011-08-05 CURRENT 1993-10-06 Active
ALAN LAWRENCE BANES CRI PICCADILLY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ALAN LAWRENCE BANES KAREN MORRIS MEMORIAL TRUST Director 2011-02-03 CURRENT 2011-02-03 Active
ALAN LAWRENCE BANES OLD VIC THEATRE (TUNNELS) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
ALAN LAWRENCE BANES FILMS WITHOUT BORDERS Director 2010-02-02 CURRENT 2010-02-02 Active
ALAN LAWRENCE BANES BISHOPSGATE CIGAR COMPANY LIMITED(THE) Director 2009-05-11 CURRENT 1918-02-20 Active - Proposal to Strike off
ALAN LAWRENCE BANES CORONEL PROPERTIES (CARDIFF) LIMITED Director 2009-05-11 CURRENT 1964-01-14 Active
ALAN LAWRENCE BANES THE OLD VIC SERVICES COMPANY LIMITED Director 2008-11-27 CURRENT 2008-11-19 Active
ALAN LAWRENCE BANES HK REGISTRARS LIMITED Director 2003-07-31 CURRENT 2003-06-05 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE OLD VIC THEATRE LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE COLLINS MUSIC HALL Director 1995-11-30 CURRENT 1995-11-30 Dissolved 2015-09-29
ALAN LAWRENCE BANES THE CRITERION THEATRE TRUST Director 1992-11-21 CURRENT 1992-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-07Application to strike the company off the register
2023-12-02Compulsory strike-off action has been discontinued
2023-11-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03DISS40Compulsory strike-off action has been discontinued
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AP01DIRECTOR APPOINTED MR ROGER SWAIN
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWRENCE BANES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN HOLMES-TAYLOR
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR JULIAN JOHN HOLMES-TAYLOR
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANZMANN
2016-12-08AP01DIRECTOR APPOINTED MR ALAN LAWRENCE BANES
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2015-11-05AP01DIRECTOR APPOINTED MR DANIEL PEPPER
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY MORGAN
2015-10-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 16 Old Bailey London EC4M 7EG
2013-11-27AP04Appointment of corporate company secretary Rysaffe Secretaries
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIAL LIMITED
2013-11-27AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-05AR0129/09/12 NO MEMBER LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0129/09/11 NO MEMBER LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0129/09/10 NO MEMBER LIST
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DUDGEON ESTATE NOMINEE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DUDGEON ESTATE NOMINEE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DUDGEON ESTATE NOMINEE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE DUDGEON ESTATE NOMINEE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUDGEON ESTATE NOMINEE COMPANY LTD
Trademarks
We have not found any records of THE DUDGEON ESTATE NOMINEE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUDGEON ESTATE NOMINEE COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE DUDGEON ESTATE NOMINEE COMPANY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE DUDGEON ESTATE NOMINEE COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DUDGEON ESTATE NOMINEE COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DUDGEON ESTATE NOMINEE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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