DUNWILCO (1847) LIMITED
Overview
| Company Name | DUNWILCO (1847) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09181033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNWILCO (1847) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DUNWILCO (1847) LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNWILCO (1847) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNWILCO (1847) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for DUNWILCO (1847) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Richard Saab as a director on Jul 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Giuseppe Ricotta as a director on Jul 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Salma Ahmad Alhammadi on Oct 28, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard Saab as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tareq Michael Fontane on Aug 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lourie Johannes Kruger as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sarmad Zok as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Salma Ahmad Alhammadi as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Juan Bernardo Aguilar as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sean Piers Harrison as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Juan Bernardo Aguilar as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Omer Acar as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kamal Rhazali as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lourie Johannes Kruger as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of DUNWILCO (1847) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALHAMMADI, Salma Ahmad | Director | Burj Marina Towers PO BOX 2977, Lusail City Doha Katara Hospitality Qatar | Qatar | Qatari | 309356170001 | |||||||||
| FONTANE, Tareq Michael | Director | The Strand WC2R 0EZ London The Savoy Hotel England | England | Austrian | 285571400002 | |||||||||
| RICOTTA, Giuseppe | Director | Burj Marina Towers PO BOX 2977, Lusail City Doha Katara Hospitality Qatar | Qatar | Italian | 337955950001 | |||||||||
| ZOK, Sarmad | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp England | United Kingdom | British | 284939030001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| ACAR, Omer | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp England | France | French | 261277850001 | |||||||||
| AGUILAR, Juan Bernardo | Director | P.O. Box 2977 Doha Marina District, Lusail City Qatar | Qatar | Spanish | 303886630001 | |||||||||
| BRODERICK, Cristopher Kelly | Director | WC2R 0EU London Strand United Kingdom | United States | American | 102730320005 | |||||||||
| CADWELL, Benjamin David | Director | Gate Precinct 3, Level 6 P.O. Box 121223 Dubai Dubai International Financial Centre United Arab Emirates | United Arab Emirates | American | 200576660001 | |||||||||
| DRAKE, Gordon Alexander Miles | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | Dubai | British | 192215880001 | |||||||||
| FERNANDES, Ashley | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | State Of Qatar | Indian | 192216150001 | |||||||||
| HARRISON, Sean Piers | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp England | United Arab Emirates | British | 222101550001 | |||||||||
| HEWITT, Alistair James Neil | Director | Annickbank Stewarton KA3 5QT Kilmarnock 12 Ayrshire United Kingdom | Scotland | British | 113081830001 | |||||||||
| KANDRAC, Martin | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | Zurich | Slovak | 192216020001 | |||||||||
| KRUGER, Lourie Johannes | Director | P.O. Box 2977 Doha Marina District, Lusail City Qatar | Qatar | South African | 303886620001 | |||||||||
| RHAZALI, Kamal | Director | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp England | Qatar | French | 210632300001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| SAAB, Richard | Director | Burj Marina Towers PO BOX 2977, Lusail City Doha Katara Hospitality Qatar | Qatar | Australian | 328683370001 | |||||||||
| SHARIEF, Irfan Abdul-Khaliq | Director | Marina District Lusail City P.O. BOX 2977 Doha Katara Hospitality Qatar | Qatar | American | 313190080001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 190266470001 |
Who are the persons with significant control of DUNWILCO (1847) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breezeroad Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | No | ||||||||||
| |||||||||||||
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