| Company Name | Dunstable Propco Limited |
|---|---|
| Directors | Stephen James Oakenfull and Louis Deimitre Magill Ward |
| Company Status | Active |
| Company Number | 11111636 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen James Oakenfull |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(3 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 41 Great Pulteney Street London W1F 9NZ |
| Director Name | Louis Deimitre Magill Ward |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 41 Great Pulteney Street London W1F 9NZ |
| Director Name | Mr Michael John Watters |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Regent Street London SW1Y 4NE |
| Director Name | Mr Donald Aaron Grant |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 33 Regent Street London SW1Y 4NE |
| Secretary Name | Lisa Hibberd |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 33 Regent Street London SW1Y 4NE |
| Secretary Name | Grace Goudar |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2021(4 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 October 2022) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 33 Regent Street London SW1Y 4NB |
Location
| Registered Address | 1st Floor, 41 Great Pulteney Street London W1F 9NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 18 January 2022 | Delivered on: 28 January 2022 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Holiday inn express, london road, dunstable LU6 3DX with title number BD281327. Outstanding |
|---|---|
| 16 December 2021 | Delivered on: 4 January 2022 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on north side of london road, dunstable known as holiday inn express dunstable with title number BD281327. Outstanding |
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on north side of london road, dunstable known as holiday inn express dunstable with title number BD281327. Outstanding |
Filing History
| 24 August 2023 | Satisfaction of charge 111116360001 in full (4 pages) |
|---|---|
| 24 August 2023 | Satisfaction of charge 111116360002 in full (4 pages) |
| 10 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 26 January 2023 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB England to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 26 January 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 27 October 2022 | Termination of appointment of Grace Goudar as a secretary on 27 October 2022 (1 page) |
| 11 October 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 31 March 2022 | Termination of appointment of Donald Aaron Grant as a director on 31 March 2022 (1 page) |
| 1 March 2022 | Appointment of Louis Deimitre Magill Ward as a director on 28 February 2022 (2 pages) |
| 28 January 2022 | Registration of charge 111116360004, created on 18 January 2022 (73 pages) |
| 12 January 2022 | Appointment of Grace Goudar as a secretary on 23 December 2021 (2 pages) |
| 12 January 2022 | Termination of appointment of Lisa Hibberd as a secretary on 23 December 2021 (1 page) |
| 12 January 2022 | Change of details for Rdi Reit P.L.C. as a person with significant control on 20 December 2021 (2 pages) |
| 4 January 2022 | Registration of charge 111116360003, created on 16 December 2021 (72 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 5 July 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 8 February 2021 | Full accounts made up to 31 August 2020 (24 pages) |
| 21 December 2020 | Termination of appointment of Michael John Watters as a director on 18 December 2020 (1 page) |
| 21 December 2020 | Appointment of Mr Stephen James Oakenfull as a director on 18 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 6 February 2020 | Full accounts made up to 31 August 2019 (21 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 11 April 2019 | Full accounts made up to 31 August 2018 (21 pages) |
| 14 December 2018 | Change of details for Redefine International P.L.C. as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 13 December 2018 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE to 3rd Floor 33 Regent Street London SW1Y 4NB on 13 December 2018 (1 page) |
| 25 May 2018 | Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page) |
| 7 March 2018 | Registration of charge 111116360001, created on 28 February 2018 (13 pages) |
| 7 March 2018 | Registration of charge 111116360002, created on 28 February 2018 (62 pages) |
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
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