Dunwilco (1314) Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DU Index
  5. DUN Index

General information

Name:

Dunwilco (1314) Ltd

Office Address:

C/o Agp Consulting Q West Great West Road TW8 0GP Brentford

Number: 05679016

Incorporation date: 2006-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Dunwilco (1314) Limited. This firm was established 18 years ago and was registered with 05679016 as the registration number. The office of the firm is situated in Brentford. You may find it at C/o Agp Consulting Q West, Great West Road. This business's classified under the NACE and SIC code 70100: Activities of head offices. 2023/01/31 is the last time when the company accounts were reported.

Marta F. is this particular company's solitary director, that was selected to lead the company in 2012. Since 2006-06-19 Gary B., had been fulfilling assigned duties for the following business till the resignation on 2015-08-12. What is more a different director, including Ross F. gave up the position in June 2019.

The companies that control this firm are: Hospitality By owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Philippe Auguste, 75011 and was registered as a PSC under the registration number 890009038.

Financial data based on annual reports

Company staff

Marta F.

Role: Director

Appointed: 07 November 2012

Latest update: 26 March 2024

People with significant control

Hospitality By
Address: 80 Avenue Philippe Auguste, Paris, 75011, France
Legal authority French Law
Legal form Sas
Country registered France
Place registered Greffe Du Tribunal De Commerce De Paris
Registration number 890009038
Notified on 27 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marta F.
Notified on 10 July 2018
Ceased on 27 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hospitality By
Address: 80 Avenue Philippe Auguste, Paris, 75011, France
Legal authority French Law
Legal form Sas
Country registered France
Place registered Greffe Du Tribunal De Commerce De Paris
Registration number 890009038
Notified on 17 October 2020
Ceased on 17 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ross F.
Notified on 10 July 2018
Ceased on 4 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 1 July 2016
Date Approval Accounts 1 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Closest Companies - by postcode