DUNWILCO (1847) LIMITED
LONDON

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

Company number 09181033
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Sean Piers Harrison as a director on 9 January 2017; Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of DUNWILCO (1847) LIMITED are www.dunwilco1847.co.uk, and www.dunwilco-1847.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 1847 Limited is a Private Limited Company. The company registration number is 09181033. Dunwilco 1847 Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Dunwilco 1847 Limited is C O Cms Cameron Mckenna Llp 78 Cannon Street London England 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 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: 19 August 2014
Director
CADWELL, Benjamin David
Appointed Date: 12 August 2015
43 years old
Director
FERNANDES, Ashley
Appointed Date: 21 October 2014
56 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: 16 September 2014
49 years old
Director
DRAKE, Gordon Alexander Miles
Resigned: 09 January 2017
Appointed Date: 21 October 2014
55 years old
Director
HEWITT, Alistair James Neil
Resigned: 21 October 2014
Appointed Date: 16 September 2014
52 years old
Director
KANDRAC, Martin
Resigned: 12 July 2016
Appointed Date: 21 October 2014
54 years old
Director
ROSE, Kenneth Charles
Resigned: 16 September 2014
Appointed Date: 19 August 2014
61 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 16 September 2014
Appointed Date: 19 August 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 September 2014
Appointed Date: 19 August 2014

Persons With Significant Control

Breezeroad Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNWILCO (1847) LIMITED Events

10 Jan 2017
Appointment of Sean Piers Harrison as a director on 9 January 2017
10 Jan 2017
Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Kamal Rhazali as a director on 12 July 2016
...
... and 18 more events
25 Sep 2014
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,001
18 Sep 2014
Termination of appointment of D.W. Company Services Limited as a director on 16 September 2014
18 Sep 2014
Termination of appointment of D.W. Director 1 Limited as a director on 16 September 2014
18 Sep 2014
Termination of appointment of Kenneth Charles Rose as a director on 16 September 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

DUNWILCO (1847) LIMITED Charges

2 October 2014
Charge code 0918 1033 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Agent and Trustee for the Common Secured Parties (The "Mezzanine Security Agent")
Description: Contains fixed charge…

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