Dunnet (No 1 Nominees) Limited

Active08747893 Private limited company
Incorporated
25 October 2013 (13 years)
Previously known as
Hurn Nominees Limited (until 3 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Basil Andrew Lorimer
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Peachtree Services Limited
Corporate Secretary · Appointed 15 September 2022
Director · Appointed 15 September 2022
British
Born November 1953
Officer history (2 former)
15 September 2022
Appointed Peachtree Services Limited as Corporate Secretary
15 September 2022
Appointed Lorimer, Mark Basil Andrew as Director
15 September 2022
Resigned Millais Management Limited as Corporate Secretary
15 September 2022
Resigned Forrest, Angus George Patrick as Director
25 October 2013
Appointed Millais Management Limited as Corporate Secretary
25 October 2013
Appointed Forrest, Angus George Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2022
Has significant influence or control (as a firm)
British
Born November 1953
Former controllers (1)
15 September 2022
Ceased Iain Angus Murray — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with no updates25 October 2025
28 November 2024Accounts for a dormant company31 March 2024
15 November 2024Confirmation statement with no updates25 October 2024
6 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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