ALFRED DUNHILL CLUB LIMITED

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Company number 06360871
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address BOURDON HOUSE 2 DAVIES STREET, LONDON, W1K 3DJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 16,000,001 ; Appointment of Mr Andrew James Maag as a director on 9 January 2017; Termination of appointment of Fabrizio Cardinali as a director on 5 January 2017. The most likely internet sites of ALFRED DUNHILL CLUB LIMITED are www.alfreddunhillclub.co.uk, and www.alfred-dunhill-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Alfred Dunhill Club Limited is a Private Limited Company. The company registration number is 06360871. Alfred Dunhill Club Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Alfred Dunhill Club Limited is Bourdon House 2 Davies Street London W1k 3dj. . BROOKS, Rupert John is a Secretary of the company. MAAG, Andrew James is a Director of the company. STEVENSON, Gary John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Director BROOKS, Rupert John has been resigned. Director CARDINALI, Fabrizio has been resigned. Director COLFER, Christopher Michael has been resigned. Director DIMET, Julian Anthony has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director POLETTO, Eraldo has been resigned. Director WOODCOCK, Michael John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BROOKS, Rupert John
Appointed Date: 31 December 2012

Director
MAAG, Andrew James
Appointed Date: 09 January 2017
65 years old

Director
STEVENSON, Gary John
Appointed Date: 16 May 2012
57 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 04 September 2007

Director
BROOKS, Rupert John
Resigned: 04 September 2007
Appointed Date: 04 September 2007
58 years old

Director
CARDINALI, Fabrizio
Resigned: 05 January 2017
Appointed Date: 13 November 2013
56 years old

Director
COLFER, Christopher Michael
Resigned: 01 October 2012
Appointed Date: 04 September 2007
57 years old

Director
DIMET, Julian Anthony
Resigned: 31 March 2009
Appointed Date: 04 September 2007
54 years old

Director
LAWRENCE, William Sackville Gwynne
Resigned: 04 September 2007
Appointed Date: 04 September 2007
78 years old

Director
POLETTO, Eraldo
Resigned: 30 April 2013
Appointed Date: 31 December 2012
65 years old

Director
WOODCOCK, Michael John
Resigned: 02 May 2014
Appointed Date: 04 September 2007
52 years old

Persons With Significant Control

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

ALFRED DUNHILL CLUB LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 16,000,001

23 Jan 2017
Appointment of Mr Andrew James Maag as a director on 9 January 2017
23 Jan 2017
Termination of appointment of Fabrizio Cardinali as a director on 5 January 2017
17 Nov 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 50 more events
14 Sep 2007
Registered office changed on 14/09/07 from: bourdon house 2 davies street london W1J 3DJ
11 Sep 2007
Registered office changed on 11/09/07 from: 5-7 mandeville place london W1U 3AY
11 Sep 2007
Location of register of members
11 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
04 Sep 2007
Incorporation