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DUNWILCO (1314) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunwilco (1314) Limited. The company was founded 18 years ago and was given the registration number 05679016. The firm's registered office is in HOUNSLOW. You can find them at Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUNWILCO (1314) LIMITED
Company Number:05679016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Agp Consulting, Q West, Great West Road, Brentford, England, TW8 0GP

Director07 November 2012Active
94, Castelnau, London, England, SW13 9EU

Secretary09 June 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary18 January 2006Active
20 Hawley Grove, Blackwater, Camberley, GU17 9JY

Director19 June 2006Active
94, Castelnau, London, England, SW13 9EU

Director07 June 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director18 January 2006Active

People with Significant Control

Hospitality By
Notified on:27 October 2020
Status:Active
Country of residence:France
Address:80 Avenue, Philippe Auguste, Paris, France, 75011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hospitality By
Notified on:17 October 2020
Status:Active
Country of residence:France
Address:80 Avenue, Philippe Auguste, Paris, France, 75011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Marta Isabel Ferreira
Notified on:10 July 2018
Status:Active
Date of birth:August 1972
Nationality:French
Country of residence:England
Address:Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Arthur Finegan
Notified on:10 July 2018
Status:Active
Date of birth:August 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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