Company information:
Dunwilco (1783) Limited (No: 08334715)
Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 18-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SALMA AHMAD ALHAMMADI ( DOB: May-1993 From: May-2023 )
Current Director: ASHLEY FERNANDES ( DOB: Oct-1968 From: Oct-2014 )
Current Director: TAREQ MICHAEL FONTANE ( DOB: May-1989 From: Jul-2021 )
Current Director: IRFAN ABDUL-KHALIQ SHARIEF ( DOB: Jul-1977 From: Sep-2023 )
Current Director: SARMAD ZOK ( DOB: Aug-1968 From: Apr-2023 )
Resigned Director: OMER ACAR ( DOB: Jun-1970 From: Jul-2019 To: Jan-2023 )
Resigned Director: JUAN BERNARDO AGUILAR ( DOB: Apr-1975 From: Jan-2023 To: May-2023 )
Resigned Director: CRISTOPHER KELLY BRODERICK ( From: Jan-2013 To: Aug-2015 )
Resigned Director: BENJAMIN DAVID CADWELL ( DOB: Jun-1982 From: Aug-2015 To: Jul-2021 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Dec-2012 To: Jan-2013 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2012 To: Jan-2013 )
Resigned Director: GORDON ALEXANDER MILES DRAKE ( DOB: Feb-1970 From: Oct-2014 To: Jan-2017 )
Resigned Director: ASHLEY FERNANDES ( DOB: Oct-1968 From: Oct-2014 To: Jul-2019 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Jan-2013 To: Jul-2013 )
Resigned Director: SEAN PIERS HARRISON ( DOB: May-1971 From: Jan-2017 To: Jan-2023 )
Resigned Director: CHARLES HENRY ( DOB: Nov-1952 From: Jan-2013 To: Oct-2014 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Jul-2013 To: Oct-2014 )
Resigned Director: MARTIN KANDRAC ( DOB: Jun-1971 From: Oct-2014 To: Jul-2016 )
Resigned Director: LOURIE JOHANNES KRUGER ( DOB: Feb-1976 From: Jan-2023 To: Sep-2023 )
Resigned Director: KAMAL RHAZALI ( DOB: Sep-1979 From: Jul-2016 To: Jan-2023 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Dec-2012 To: Jan-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2012 To: Mar-2018 )
Persons of Significant Control:
Dunwilco (1847) Limited, C/O Cms Cameron Mckenna Llp 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)