DUNE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNE GROUP LIMITED was incorporated 36 years ago on 05/05/1987 and has the registered number: 02127866. The accounts status is FULL and accounts are next due on 31/10/2024.
DUNE GROUP LIMITED was incorporated 36 years ago on 05/05/1987 and has the registered number: 02127866. The accounts status is FULL and accounts are next due on 31/10/2024.
DUNE GROUP LIMITED - LONDON
This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
THE WHITE BUILDING 4TH FLOOR
LONDON
W11 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARWICK LIMITED (until 14/09/2009)
WARWICK LIMITED (until 14/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALICE ARNOLD | Jan 1976 | British | Director | 2016-05-19 | CURRENT |
MISS ALICE ARNOLD | Secretary | 2023-11-30 | CURRENT | ||
DANIEL ROBERT RUBIN | Jul 1947 | British | Director | CURRENT | |
DEBRA BLOOM | Jul 1965 | British | Director | 2012-02-20 | CURRENT |
ZOE BROOKES | Mar 1971 | British | Director | 2012-01-01 | CURRENT |
ANNE RUBIN | Apr 1952 | British | Director | 1996-01-06 | CURRENT |
NILESH KARIA | Dec 1971 | British | Director | 2009-10-21 | CURRENT |
MR ANDREW IAN GRAINGER | Jun 1972 | British | Director | 2021-10-11 | CURRENT |
MR NIGEL ROBERT DARWIN | Jun 1970 | British | Director | 2022-09-27 | CURRENT |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Secretary | 2002-04-26 UNTIL 2008-09-19 | RESIGNED |
MR ROBERT SILSBURY | Mar 1975 | British | Director | 2017-04-24 UNTIL 2020-05-15 | RESIGNED |
CRAIG NEWMAN | Mar 1967 | British | Director | 2001-06-29 UNTIL 2004-09-09 | RESIGNED |
MR JAMIE OVENDEN | Feb 1976 | British | Director | 2013-01-01 UNTIL 2014-09-05 | RESIGNED |
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Director | 2007-11-21 UNTIL 2010-04-30 | RESIGNED |
MRS LOUISE ELLIS | Jul 1966 | British | Director | 2011-09-09 UNTIL 2012-12-31 | RESIGNED |
GAYATRI SINGH | Dec 1971 | British | Director | 2019-12-05 UNTIL 2020-03-10 | RESIGNED |
MR DUNCAN SCOTT MILLER | Aug 1964 | British | Director | 2001-03-02 UNTIL 2008-06-25 | RESIGNED |
CLARA EISENBERG | Secretary | 2020-01-09 UNTIL 2023-11-30 | RESIGNED | ||
JAMES WINSTON EDWARD GRANGER | Aug 1965 | Secretary | 1996-01-06 UNTIL 1999-02-26 | RESIGNED | |
DAVID PEREZ | Secretary | 2010-04-30 UNTIL 2010-08-02 | RESIGNED | ||
ANNE RUBIN | Apr 1952 | British | Secretary | RESIGNED | |
DANIEL ROBERT RUBIN | Jul 1947 | British | Secretary | 1999-03-08 UNTIL 2002-04-26 | RESIGNED |
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Secretary | 2008-09-19 UNTIL 2010-04-30 | RESIGNED |
JAMES NICHOLAS MARSHALL COX | British | Secretary | 2010-08-02 UNTIL 2020-01-09 | RESIGNED | |
MR CHRISTOPHER JOHN TANNER | Aug 1946 | British | Director | 1997-07-01 UNTIL 2018-01-26 | RESIGNED |
ELIZABETH LEITAO FENNER | Jan 1967 | British | Director | 2007-01-15 UNTIL 2011-07-07 | RESIGNED |
JENNY CLAIRE LOUISE COX | Jul 1968 | British | Director | 2004-12-01 UNTIL 2012-01-01 | RESIGNED |
MR JUSTIN BURZYNSKI | Dec 1967 | British | Director | 2016-05-19 UNTIL 2019-01-31 | RESIGNED |
MISS LYNN MORA BEATTIE | Sep 1976 | British | Director | 2015-03-09 UNTIL 2016-09-30 | RESIGNED |
PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 1999-04-06 UNTIL 2001-03-02 | RESIGNED |
JOHN EGAN | Mar 1957 | British | Director | 2008-09-08 UNTIL 2017-08-31 | RESIGNED |
STEPHEN PAUL ACQUARI | Mar 1963 | British | Director | 2003-03-17 UNTIL 2004-01-05 | RESIGNED |
MRS CLARA EISENBERG | May 1975 | Irish | Director | 2021-06-18 UNTIL 2023-11-30 | RESIGNED |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2010-08-02 UNTIL 2020-03-10 | RESIGNED |
CATHERINE SMYTH | Nov 1972 | British | Director | 2013-01-01 UNTIL 2016-12-30 | RESIGNED |
JAMES WINSTON EDWARD GRANGER | Aug 1965 | Director | 1997-07-01 UNTIL 1999-02-26 | RESIGNED | |
SIMON ALEXANDER HARDWICK | Apr 1962 | British | Director | 1997-04-21 UNTIL 2002-12-31 | RESIGNED |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Director | 2001-01-31 UNTIL 2008-09-19 | RESIGNED |
C??CILE DELFORGE | Jul 1978 | French | Director | 2017-07-01 UNTIL 2021-09-03 | RESIGNED |
MS ANNETTE MIDDLEBROOK | Jul 1961 | British | Director | 2019-12-05 UNTIL 2022-10-19 | RESIGNED |
MR NICHOLAS PAUL MURTY | May 1974 | British | Director | 2007-07-01 UNTIL 2007-12-07 | RESIGNED |
MR STEVEN MARK SWABY | Jun 1967 | British | Director | 2003-11-21 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dune Topco Limited | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dune Holdings Limited | 2016-04-06 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Daniel Robert Rubin | 2016-04-06 - 2016-04-06 | 7/1947 | London | Significant influence or control |
Mrs Anne Rubin | 2016-04-06 - 2016-04-06 | 4/1952 | London | Significant influence or control |