DUNE GROUP LIMITED
THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON W11 4AJ- Active
- Private Limited Company
- Company No. 02127866
- Last Updated: 01 Mar 2024
Company Profile
DUNE GROUP LIMITED was incorporated on Tuesday, May 5, 1987 as a Private Limited Company with registered address in LONDON. DUNE GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 37 years 5 months and 9 days.
| Name | DUNE GROUP LIMITED |
|---|---|
| Company number | 02127866 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE BUILDING 4TH FLOOR 11 EVESHAM STREET LONDON W11 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dune Topco Limited Evesham Street, W11 4AJ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Robert Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Anne Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Dune Holdings Limited Hatton Street, NW8 8PL |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (16 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DUNE GROUP LIMITED | 05 May 1987 |
| WARWICK LIMITED | 14 Sep 2009 |