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Dundonald Property Investments Limited
03672365
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TOWN CENTRE HOUSE, LEEDS, LS2 8LY
Incorporated 23/11/1998
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Edward Max Ziff
director · Since 07/12/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 34 other boards
Mr Benjamin Ziff
director · Since 17/09/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
Mr Stewart Macneill
director · Since 01/06/2021
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 66 other boards
Persons with Significant Control
Town Centre Securities Plc
75–100% shares
Town Centre House, Merrion Centre, Leeds, LS2 8LY
Reg: 623364 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/09/2008Registered 16/10/2008Satisfied 08/10/2016
charge
satisfied
TOWN CENTRE SECURITIES PLC
Created 15/05/2007Registered 28/07/2007Satisfied 02/10/2008
charge
satisfied
TOWN CENTRE SECURITIES PLC
Created 07/12/2006Registered 04/01/2007Satisfied 10/01/2008
charge
satisfied
TOWN CENTRE SECURITIES PLC
Created 07/12/2006Registered 04/01/2007Satisfied 15/10/2008
charge
satisfied
TOWN CENTRE SECURITIES PLC
Created 13/01/2005Registered 17/02/2005Satisfied 01/08/2018