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- DUNWILCO (1847) LIMITED
DUNWILCO (1847) LIMITED
Active - Accounts Filed
General Information
NAME
DUNWILCO (1847) LIMITED
COMPANY NUMBER
09181033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/08/2014
(10years old)
WEBSITE
http://fairmont.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEZEROAD LIMITED | Active - Accounts Filed | View Report |
DUNWILCO (1847) LIMITED | Active - Accounts Filed | View Report |
DUNWILCO (1783) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: Lourie Johannes Kruger (930388662) has left the board |
Credit Risk Overview
Want to learn more about DUNWILCO (1847) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNWILCO (1847) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNWILCO (1847) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2021 - Present (3 years and 1 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
06/04/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
22/05/2023 - Present (1 years and 3 months) Born in May 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2023 - Present (11 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 19/08/2014 - Present (10years) Secretary: 19/08/2014 - Present (10years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 1361 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINGDOM HOLDING COMPANY | N/A | N/A |
KINGDOM 5-KR-114 LTD | N/A | N/A |
BREEZEROAD LIMITED | Active - Accounts Filed | View Report |
DUNWILCO (1847) LIMITED | Active - Accounts Filed | View Report |
DUNWILCO (1783) LIMITED | Active - Accounts Filed | View Report |
DUNWILCO (1784) LIMITED | Active - Accounts Filed | View Report |
THE SAVOY HOTEL LIMITED | Active - Accounts Filed | View Report |
SIMPSON''S-IN-THE-STRAND (348446) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: Lourie Johannes Kruger (930388662) has left the board |
Date: 09/09/2023 | Event: New Board Member Irfan Abdul-Khaliq Sharief (931319008) Appointed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Board Member Sarmad Zok (928493903) Appointed |
Date: 25/05/2023 | Event: New Board Member Salma Ahmad Alhammadi (930935617) Appointed |
Date: 24/05/2023 | Event: Juan Bernardo Aguilar (930388663) has left the board |
Date: 02/02/2023 | Event: Sean Piers Harrison (922210155) has left the board |
Date: 09/01/2023 | Event: New Board Member Lourie Johannes Kruger (930388662) Appointed |
Date: 09/01/2023 | Event: New Board Member Juan Bernardo Aguilar (930388663) Appointed |
Date: 09/01/2023 | Event: Kamal Rhazali (921063230) has left the board |
Date: 09/01/2023 | Event: Omer Acar (926127785) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Change in Reg. Office |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Board Member Omer Acar (926127785) Appointed |
Date: 16/08/2019 | Event: Omer Acar (926126903) has left the board |
Date: 12/08/2019 | Event: Ashley Fernandes (919221615) has left the board |
Date: 12/08/2019 | Event: New Board Member Omer Acar (926126903) Appointed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Sean Piers Harrison (922210304) has left the board |
Date: 19/01/2017 | Event: New Board Member Sean Piers Harrison (922210155) Appointed |
Date: 12/01/2017 | Event: Gordon Alexander Miles Drake (919221588) has left the board |
Date: 12/01/2017 | Event: New Board Member Sean Piers Harrison (922210304) Appointed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Kamal Rhazali (921063621) has left the board |
Date: 29/07/2016 | Event: New Board Member Kamal Rhazali (921063230) Appointed |
Date: 22/07/2016 | Event: Martin Kandrac (919221602) has left the board |
Date: 22/07/2016 | Event: New Board Member Kamal Rhazali (921063621) Appointed |
Date: 30/03/2016 | Event: D.W. COMPANY SERVICES LIMITED (919026649) has left the board |
Date: 30/03/2016 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 19/09/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Board Member Benjamin David Cadwell (920057666) Appointed |
Date: 25/08/2015 | Event: Cristopher Kelly Broderick (910273032) has left the board |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 03/11/2014 | Event: New Board Member Ashley Fernandes (919221615) Appointed |
Date: 03/11/2014 | Event: Alistair James Neil Hewitt (911308183) has left the board |
Date: 03/11/2014 | Event: New Board Member Martin Kandrac (919221602) Appointed |
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