DUNWILCO (1783) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNWILCO (1783) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNWILCO (1783) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334715. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNWILCO (1783) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334715. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNWILCO (1783) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALMA AHMAD ALHAMMADI | May 1993 | Qatari | Director | 2023-05-22 | CURRENT |
MR SARMAD ZOK | Aug 1968 | British | Director | 2023-04-06 | CURRENT |
MR IRFAN ABDUL-KHALIQ SHARIEF | Jul 1977 | American | Director | 2023-09-05 | CURRENT |
MR TAREQ MICHAEL FONTANE | May 1989 | Austrian | Director | 2021-07-23 | CURRENT |
GORDON ALEXANDER MILES DRAKE | Feb 1970 | British | Director | 2014-10-21 UNTIL 2017-01-09 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2013-01-11 UNTIL 2013-07-31 | RESIGNED |
KAMAL RHAZALI | Sep 1979 | French | Director | 2016-07-12 UNTIL 2023-01-05 | RESIGNED |
MR LOURIE JOHANNES KRUGER | Feb 1976 | South African | Director | 2023-01-05 UNTIL 2023-09-05 | RESIGNED |
MARTIN KANDRAC | Jun 1971 | Slovak | Director | 2014-10-21 UNTIL 2016-07-12 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2013-07-31 UNTIL 2014-10-21 | RESIGNED |
CHARLES HENRY | Nov 1952 | American | Director | 2013-01-11 UNTIL 2014-10-21 | RESIGNED |
SEAN PIERS HARRISON | May 1971 | British | Director | 2017-01-09 UNTIL 2023-01-31 | RESIGNED |
BENJAMIN DAVID CADWELL | Jun 1982 | American | Director | 2015-08-12 UNTIL 2021-07-23 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2012-12-18 UNTIL 2013-01-11 | RESIGNED | ||
ASHLEY FERNANDES | Oct 1968 | Indian | Director | 2014-10-21 UNTIL 2019-07-18 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2012-12-18 UNTIL 2013-01-11 | RESIGNED |
CRISTOPHER KELLY BRODERICK | Feb 1976 | British | Director | 2013-01-11 UNTIL 2015-08-12 | RESIGNED |
MR JUAN BERNARDO AGUILAR | Apr 1975 | Spanish | Director | 2023-01-05 UNTIL 2023-05-22 | RESIGNED |
OMER ACAR | Jun 1970 | French | Director | 2019-07-18 UNTIL 2023-01-05 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2012-12-18 UNTIL 2018-03-16 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2012-12-18 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunwilco (1847) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |