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 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
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)
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 |