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
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
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