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 21 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 |
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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, (-45 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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DUNVILLE LIMITED | 24 Jul 2020 |
AMCOMRI 13 LIMITED | 24 Feb 2021 |