DUNVILLE LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 12768143
- Last Updated: 01 Mar 2024
Company Profile
DUNVILLE LIMITED was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in LONDON. DUNVILLE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 20 days.
| Name | DUNVILLE LIMITED |
|---|---|
| Company number | 12768143 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Amcomri Group Limited Beak Street, W1F 9RJ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amcomri 16 Limited Beak Street, W1F 9RJ |
Dates: Monday, March 22, 2021 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Friday, July 24, 2020 - Monday, March 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNVILLE LIMITED | 24 Jul 2020 |
| AMCOMRI 13 LIMITED | 24 Feb 2021 |