ALFRED DUNHILL CLUB LIMITED

ALFRED DUNHILL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALFRED DUNHILL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06360871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFRED DUNHILL CLUB LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ALFRED DUNHILL CLUB LIMITED located?

    Registered Office Address
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFRED DUNHILL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALFRED DUNHILL CLUB LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for ALFRED DUNHILL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Laurent Jean Georges Malecaze as a director on Dec 19, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    28 pagesAA

    Appointment of Mr Laurent Jean Georges Malecaze as a director on Feb 15, 2022

    2 pagesAP01

    Termination of appointment of Andrew James Maag as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Appointment of Mr Andrew Scott Holmes as a director on Oct 15, 2019

    2 pagesAP01

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2019

    • Capital: GBP 21,000,001
    3 pagesSH01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    22 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2017

    • Capital: GBP 16,000,001
    3 pagesSH01

    Appointment of Mr Andrew James Maag as a director on Jan 09, 2017

    2 pagesAP01

    Termination of appointment of Fabrizio Cardinali as a director on Jan 05, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Who are the officers of ALFRED DUNHILL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Rupert John
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Secretary
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    British174964410001
    HOLMES, Andrew Scott
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomBritishChief Finance Officer207013010001
    STEVENSON, Gary John
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomBritishAccountant155965500002
    LAWRENCE, William Sackville Gwynne
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Secretary
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    British32571030001
    BROOKS, Rupert John
    13 Duncombe Road
    GU7 1SF Godalming
    Surrey
    Director
    13 Duncombe Road
    GU7 1SF Godalming
    Surrey
    EnglandBritishSolicitor124225590001
    CARDINALI, Fabrizio
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomItalianChief Executive Officer181380940001
    COLFER, Christopher Michael
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomCanadaChief Executive Officer101589210003
    DIMET, Julian Anthony
    503 Coptain House
    Eastfields Avenue
    SW18 1JX London
    Director
    503 Coptain House
    Eastfields Avenue
    SW18 1JX London
    BritishMarketing Manager124616020001
    LAWRENCE, William Sackville Gwynne
    7 Byam Street
    SW6 2RB London
    Director
    7 Byam Street
    SW6 2RB London
    United KingdomBritishCompany Secretary32571030001
    MAAG, Andrew James
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    EnglandBritish,AmericanChief Executive Officer223059840001
    MALECAZE, Laurent Jean Georges
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    FranceFrenchCeo292596390001
    POLETTO, Eraldo
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomItalianCompany Director174510000001
    WOODCOCK, Michael John
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    Director
    Bourdon House 2 Davies Street
    London
    W1K 3DJ
    United KingdomBritishAccountant122277510003

    Who are the persons with significant control of ALFRED DUNHILL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    W1J 5QT London
    15
    England
    Apr 06, 2016
    Hill Street
    W1J 5QT London
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number191031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0