DUNWILCO (1847) LIMITED - LONDON


Company Profile Company Filings

Overview

DUNWILCO (1847) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNWILCO (1847) LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09181033. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNWILCO (1847) LIMITED - LONDON

This company is listed in the following categories:
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
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SARMAD ZOK Aug 1968 British Director 2023-04-06 CURRENT
MR IRFAN ABDUL-KHALIQ SHARIEF Jul 1977 American Director 2023-09-05 CURRENT
SALMA AHMAD ALHAMMADI May 1993 Qatari Director 2023-05-22 CURRENT
MR TAREQ MICHAEL FONTANE May 1989 Austrian Director 2021-07-23 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-08-19 UNTIL 2014-09-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-08-19 UNTIL 2014-09-16 RESIGNED
ASHLEY FERNANDES Oct 1968 Indian Director 2014-10-21 UNTIL 2019-07-18 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-08-19 UNTIL 2014-09-16 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 2014-09-16 UNTIL 2014-10-21 RESIGNED
SEAN PIERS HARRISON May 1971 British Director 2017-01-09 UNTIL 2023-01-31 RESIGNED
GORDON ALEXANDER MILES DRAKE Feb 1970 British Director 2014-10-21 UNTIL 2017-01-09 RESIGNED
BENJAMIN DAVID CADWELL Jun 1982 American Director 2015-08-12 UNTIL 2021-07-23 RESIGNED
CRISTOPHER KELLY BRODERICK Feb 1976 British Director 2014-09-16 UNTIL 2015-08-12 RESIGNED
OMER ACAR Jun 1970 French Director 2019-07-18 UNTIL 2023-01-05 RESIGNED
MR JUAN BERNARDO AGUILAR Apr 1975 Spanish Director 2023-01-05 UNTIL 2023-05-22 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-08-19 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

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

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