DUNE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

DUNE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNE INTERNATIONAL LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258763. The accounts status is FULL and accounts are next due on 31/10/2024.

DUNE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

THE WHITE BUILDING 4TH FLOOR
LONDON
W11 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT DARWIN Jun 1970 British Director 2022-09-27 CURRENT
DANIEL ROBERT RUBIN Jul 1947 British Director 1996-10-03 CURRENT
ALICE ARNOLD Jan 1976 British Director 2020-06-01 CURRENT
MISS ALICE ARNOLD Secretary 2023-11-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-10-03 UNTIL 1996-10-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-10-03 UNTIL 1996-10-03 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Secretary 1999-04-06 UNTIL 2001-03-02 RESIGNED
JAMES NICHOLAS MARSHALL COX British Secretary 2010-08-02 UNTIL 2020-01-09 RESIGNED
CLARA EISENBERG Secretary 2020-01-09 UNTIL 2023-11-30 RESIGNED
JAMES WINSTON EDWARD GRANGER Aug 1965 Secretary 1996-10-03 UNTIL 1999-02-26 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Secretary 2003-06-18 UNTIL 2008-09-19 RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Secretary 2001-03-02 UNTIL 2003-06-18 RESIGNED
DAVID PEREZ Secretary 2010-04-30 UNTIL 2010-08-02 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Secretary 2008-09-19 UNTIL 2010-04-30 RESIGNED
NILESH KARIA Dec 1971 British Director 2020-06-01 UNTIL 2024-01-31 RESIGNED
MOHAMEDIQBAL YACOOBALI Apr 1974 British Director 2011-05-09 UNTIL 2014-02-28 RESIGNED
JEREMY JAMES WHYMAN Nov 1960 British Director 2001-01-05 UNTIL 2001-03-09 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Director 2007-11-21 UNTIL 2010-04-30 RESIGNED
JAMES RADFORD Aug 1973 British Director 2017-09-04 UNTIL 2020-05-15 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2003-06-18 UNTIL 2008-09-19 RESIGNED
ROBERT JOHN LOWDEN Apr 1960 British Director 1996-10-03 UNTIL 1998-10-30 RESIGNED
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2010-08-02 UNTIL 2020-03-10 RESIGNED
MR BENJAMIN ALDRED JOBLING Jun 1972 British Director 2014-01-14 UNTIL 2017-06-30 RESIGNED
MR ANDREW GEORGE HORTON Jun 1963 British Director 2010-03-29 UNTIL 2011-01-05 RESIGNED
JAMES WINSTON EDWARD GRANGER Aug 1965 Director 1996-10-03 UNTIL 1999-02-26 RESIGNED
JOHN EGAN Mar 1957 British Director 2008-09-08 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dune Topco Limited 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dune Holdings Limited 2016-04-06 - 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Robert Rubin 2016-04-06 - 2016-04-06 7/1947 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROWNING ENTERPRISES LIMITED LONDON Active DORMANT 46420 - Wholesale of clothing and footwear
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71 PARK STREET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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LERINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
71 PARK STREET RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE BRAND LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
DL NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNE GROUP LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
AMAAZING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
VASANDA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OVERNIGHT SUCCESS MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
LERINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
DUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE BRAND LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works