DUNHILL LIMITED -


Company Profile Company Filings

Overview

DUNHILL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DUNHILL LIMITED was incorporated 42 years ago on 11/12/1981 and has the registered number: 01603794. The accounts status is DORMANT.

DUNHILL LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom
Previous trading names include:
DUNHILL HOLDINGS LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN BROOKS Dec 1967 British Director 1999-03-31 CURRENT
MISS RITA WATSON British Director 1994-11-15 UNTIL 1998-12-31 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1998-12-31 UNTIL 1999-03-31 RESIGNED
MRS LUANNE STILL Secretary 2014-10-01 UNTIL 2018-03-29 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary RESIGNED
JESSICA MARY TAYLOR Secretary 2012-12-31 UNTIL 2014-07-01 RESIGNED
MISS RITA WATSON British Secretary 1994-03-23 UNTIL 1998-12-31 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 1999-03-31 UNTIL 2012-12-31 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY Aug 1945 British Director RESIGNED
MICHAEL SUMNER WILSON Dec 1943 British Director 1993-06-03 UNTIL 1993-10-22 RESIGNED
MR GRAHAM WILLIAM SEARLE May 1935 New Zealand Director RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Director 1994-03-23 UNTIL 1999-03-31 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Director 1999-03-31 UNTIL 2012-12-31 RESIGNED
SUSAN PADRINI Sep 1962 British Director 1998-12-31 UNTIL 1999-03-31 RESIGNED
MR MICHAEL ALASTAIR GEORGE NICHOLSON Nov 1951 British Director RESIGNED
MR JOHN PETER MANNERS Jan 1948 Director RESIGNED
MR RICHARD PAUL GREEN Apr 1950 British Director 1991-09-02 UNTIL 1994-03-31 RESIGNED
MR RICHARD DUNHILL Oct 1926 British Director RESIGNED
MR CHRISTOPHER ROXBURGH BALFOUR Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CITY AND GUILDS ART SCHOOL PROPERTY TRUST LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
IAN FLEMING PUBLICATIONS LTD LONDON ENGLAND Active SMALL 58190 - Other publishing activities
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
RIT CAPITAL PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST.JAMES'S PLACE (PCP) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
RICHEMONT HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
ERLANGERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SJP AESOP TRUSTEES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHRISTIE'S E-COMMERCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ST. JAMES'S PLACE CHARITABLE FOUNDATION CIRENCESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
LSK REALISATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED DUNHILL LIMITED Active FULL 46900 - Non-specialised wholesale trade
A. SULKA AND COMPANY LIMITED Active DORMANT 99999 - Dormant Company
LES MUST DE CARTIER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RICHEMONT INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
RICHEMONT HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
LAUREUS SPORT FOR GOOD FOUNDATION (UK) LONDON Active DORMANT 93130 - Fitness facilities
REINET LIMITED LONDON Active SMALL 70100 - Activities of head offices
REINET ADVISORS (UK) LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER MILLAR UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores