DNUK OPERATOR LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 10408228
- Last Updated: 01 Mar 2024
Company Profile
DNUK OPERATOR LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in LONDON. DNUK OPERATOR LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | DNUK OPERATOR LIMITED |
|---|---|
| Company number | 10408228 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Dnuk Owner Ltd Portland Place, W1B 1DY |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Three Wishes Limited 63 Mody Road, Tsimshatsui East |
Dates: Wednesday, April 1, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Menoshi Shina Nationality: Iranian |
Dates: Wednesday, December 21, 2016 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Menoshi Shina Nationality: Iranian |
Dates: Wednesday, December 21, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Linton Littlefair Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Haydn Herbert James Fentum Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DNUK OPERATOR LIMITED | 03 Oct 2016 |
| DORNOCH HOTEL LIMITED | 19 Oct 2022 |