DUNWILCO (1784) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08334717
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017; Appointment of Sean Piers Harrison as a director on 9 January 2017. The most likely internet sites of DUNWILCO (1784) LIMITED are www.dunwilco1784.co.uk, and www.dunwilco-1784.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunwilco 1784 Limited is a Private Limited Company. The company registration number is 08334717. Dunwilco 1784 Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Dunwilco 1784 Limited is C O Cms Cameron Mckenna Llp 78 Cannon Street London Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. CADWELL, Benjamin David is a Director of the company. FERNANDES, Ashley is a Director of the company. HARRISON, Sean Piers is a Director of the company. RHAZALI, Kamal is a Director of the company. Director BRODERICK, Cristopher Kelly has been resigned. Director DRAKE, Gordon Alexander Miles has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HENRY, Charles has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KANDRAC, Martin has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 18 December 2012
Director
CADWELL, Benjamin David
Appointed Date: 12 August 2015
43 years old
Director
FERNANDES, Ashley
Appointed Date: 21 October 2014
57 years old
Director
HARRISON, Sean Piers
Appointed Date: 09 January 2017
54 years old
Director
RHAZALI, Kamal
Appointed Date: 12 July 2016
46 years old

Resigned Directors

Director
BRODERICK, Cristopher Kelly
Resigned: 12 August 2015
Appointed Date: 11 January 2013
49 years old
Director
DRAKE, Gordon Alexander Miles
Resigned: 09 January 2017
Appointed Date: 21 October 2014
55 years old
Director
GATELEY, Donald Kenneth
Resigned: 31 July 2013
Appointed Date: 11 January 2013
60 years old
Director
HENRY, Charles
Resigned: 21 October 2014
Appointed Date: 11 January 2013
73 years old
Director
HEWITT, Alistair James Neil
Resigned: 21 October 2014
Appointed Date: 31 July 2013
53 years old
Director
KANDRAC, Martin
Resigned: 12 July 2016
Appointed Date: 21 October 2014
54 years old
Director
ROSE, Kenneth Charles
Resigned: 11 January 2013
Appointed Date: 18 December 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 11 January 2013
Appointed Date: 18 December 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 11 January 2013
Appointed Date: 18 December 2012

Persons With Significant Control

Dunwilco (1783) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNWILCO (1784) LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2015
11 Jan 2017
Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017
10 Jan 2017
Appointment of Sean Piers Harrison as a director on 9 January 2017
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Jul 2016
Appointment of Kamal Rhazali as a director on 12 July 2016
...
... and 23 more events
17 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Termination of appointment of D.W. Director 1 Limited as a director
11 Jan 2013
Termination of appointment of D.W. Company Services Limited as a director
11 Jan 2013
Termination of appointment of Kenneth Rose as a director
18 Dec 2012
Incorporation

DUNWILCO (1784) LIMITED Charges

2 October 2014
Charge code 0833 4717 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
5 April 2013
Fixed and floating charge debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…

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