General information

Name:

Alfred Dunhill Ltd

Office Address:

15 Hill Street London W1J 5QT

Number: 00191031

Incorporation date: 1923-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alfred Dunhill Limited can be contacted at 15 Hill Street, London in Mayfair (south). Its area code is W1J 5QT. Alfred Dunhill has been operating on the British market since it was started in 1923. Its registered no. is 00191031. This company's principal business activity number is 46900 which means Non-specialised wholesale trade. 2019-03-31 is the last time company accounts were reported.

With three job offers since 2014-10-10, the company has been a rather active employer on the job market. On 2018-03-12, it was recruiting job candidates for a full time Email Marketing Manager position in London, and on 2014-10-10, for the vacant position of a full time HR Aministrator in London.

The enterprise's trademark number is UK00003026729. They applied for its registration on 2013-10-17 and it was granted after three months. The trademark's registration remains valid until 2023-10-17.

Current directors enumerated by this particular firm are: Andrew H. appointed one year ago, Andrew M. appointed in 2017 in January and Gary S. appointed in 2012. In addition, the managing director's tasks are constantly supported by a secretary - Rupert B., who was selected by this specific firm in December 2012.

Trade marks

Trademark UK00003026729
Trademark image:Trademark UK00003026729 image
Status:Registered
Filing date:2013-10-17
Date of entry in register:2014-01-17
Renewal date:2023-10-17
Owner name:Alfred Dunhill Limited
Owner address:15 Hill Street, London, United Kingdom, W1J 5QT

Company staff

Andrew H.

Role: Director

Appointed: 15 October 2019

Latest update: 6 July 2020

Andrew M.

Role: Director

Appointed: 09 January 2017

Latest update: 6 July 2020

Rupert B.

Role: Secretary

Appointed: 31 December 2012

Latest update: 6 July 2020

Gary S.

Role: Director

Appointed: 16 May 2012

Latest update: 6 July 2020

People with significant control

The companies that control this firm include: Richemont Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5QT and was registered as a PSC under the registration number 2841548.

Richemont Holdings (Uk) Limited
Address: 15 Hill Street, London, W1J 5QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2841548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020

Jobs and Vacancies at Alfred Dunhill Ltd

Email Marketing Manager in London, posted on Monday 12th March 2018
Region / City London, London
Industry retail industry
Job type full time
Career level managerial
Education level an undergraduate degree
 
Email Marketing Manager in London, posted on Friday 9th March 2018
Region / City London, London
Industry retail industry
Experience at least two years
Job type full time
Career level supervising
Education level an undergraduate degree
 
HR Aministrator in London, posted on Friday 10th October 2014
Region / City London
Salary From £25000.00 to £27000.00 per year
Job type contract
Expiration date Friday 7th November 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2019-03-31 (AA)
filed on: 17th, October 2019
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47710 : Retail sale of clothing in specialised stores
97
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