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Dunwilco (1314) Limited (number 05679016) is a private limited company started on 2006-01-18 in England. The enterprise is located at C/O Agp Consulting Q West, Great West Road, Brentford TW8 0GP. Dunwilco (1314) Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Dunwilco (1314) Limited
Number 05679016
Date of Incorporation: Wed, 18th Jan 2006
End of financial year: 31 January
Address: C/o Agp Consulting Q West, Great West Road, Brentford, TW8 0GP
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Marta F. (in the company from 07 November 2012). The Companies House reports 4 persons of significant control, namely: Hospitality By can be reached at Philippe Auguste, 75011 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marta F. owns 1/2 or less of shares, 1/2 or less of voting rights, Hospitality By can be reached at Philippe Auguste, 75011 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - - - - - - 16 23,260
Fixed Assets - - - 1,728,734 1,728,734 1,728,734 1,728,734 1,927,988 - -
Number Shares Allotted - 10,000 10,000 - - - - - 3,000 -
Total Assets Less Current Liabilities 1,728,734 1,728,734 1,608,813 1,608,813 1,608,813 1,608,813 1,567,482 1,567,482 1,179,132 23,360
Shareholder Funds 1,728,734 1,728,734 1,608,813 - - - - - - -

People with significant control

Hospitality By
27 October 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marta F.
10 July 2018 - 27 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hospitality By
17 October 2020 - 17 October 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ross F.
10 July 2018 - 4 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

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

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