ALFRED DUNHILL CLUB LIMITED
Overview
Company Name | ALFRED DUNHILL CLUB LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06360871 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALFRED DUNHILL CLUB LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALFRED DUNHILL CLUB LIMITED?
Last Confirmation Statement Made Up To | Sep 17, 2025 |
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Next Confirmation Statement Due | Oct 01, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 17, 2024 |
Overdue | No |
What are the latest filings for ALFRED DUNHILL CLUB LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurent Jean Georges Malecaze as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Appointment of Mr Laurent Jean Georges Malecaze as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Maag as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Appointment of Mr Andrew Scott Holmes as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2019
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2017
| 3 pages | SH01 | ||
Appointment of Mr Andrew James Maag as a director on Jan 09, 2017 | 2 pages | AP01 | ||
Termination of appointment of Fabrizio Cardinali as a director on Jan 05, 2017 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||
Who are the officers of ALFRED DUNHILL CLUB LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BROOKS, Rupert John | Secretary | Bourdon House 2 Davies Street London W1K 3DJ | British | 174964410001 | ||||||
HOLMES, Andrew Scott | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | British | Chief Finance Officer | 207013010001 | ||||
STEVENSON, Gary John | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | British | Accountant | 155965500002 | ||||
LAWRENCE, William Sackville Gwynne | Secretary | Bourdon House 2 Davies Street London W1K 3DJ | British | 32571030001 | ||||||
BROOKS, Rupert John | Director | 13 Duncombe Road GU7 1SF Godalming Surrey | England | British | Solicitor | 124225590001 | ||||
CARDINALI, Fabrizio | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | Italian | Chief Executive Officer | 181380940001 | ||||
COLFER, Christopher Michael | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | Canada | Chief Executive Officer | 101589210003 | ||||
DIMET, Julian Anthony | Director | 503 Coptain House Eastfields Avenue SW18 1JX London | British | Marketing Manager | 124616020001 | |||||
LAWRENCE, William Sackville Gwynne | Director | 7 Byam Street SW6 2RB London | United Kingdom | British | Company Secretary | 32571030001 | ||||
MAAG, Andrew James | Director | Bourdon House 2 Davies Street London W1K 3DJ | England | British,American | Chief Executive Officer | 223059840001 | ||||
MALECAZE, Laurent Jean Georges | Director | Bourdon House 2 Davies Street London W1K 3DJ | France | French | Ceo | 292596390001 | ||||
POLETTO, Eraldo | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | Italian | Company Director | 174510000001 | ||||
WOODCOCK, Michael John | Director | Bourdon House 2 Davies Street London W1K 3DJ | United Kingdom | British | Accountant | 122277510003 |
Who are the persons with significant control of ALFRED DUNHILL CLUB LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Alfred Dunhill Limited | Apr 06, 2016 | Hill Street W1J 5QT London 15 England | No | ||||||||||
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Natures of Control
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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