ALFRED DUNHILL CLUB LIMITED -
| Company Profile | Company Filings |
Overview
ALFRED DUNHILL CLUB LIMITED is a Private Limited Company from and has the status: Active.
ALFRED DUNHILL CLUB LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360871. The accounts status is FULL and accounts are next due on 31/12/2024.
ALFRED DUNHILL CLUB LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360871. The accounts status is FULL and accounts are next due on 31/12/2024.
ALFRED DUNHILL CLUB LIMITED -
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOURDON HOUSE 2 DAVIES STREET
W1K 3DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOHN STEVENSON | Mar 1968 | British | Director | 2012-05-16 | CURRENT |
| MR ANDREW SCOTT HOLMES | Jun 1975 | British | Director | 2019-10-15 | CURRENT |
| RUPERT JOHN BROOKS | British | Secretary | 2012-12-31 | CURRENT | |
| MICHAEL JOHN WOODCOCK | Aug 1973 | British | Director | 2007-09-04 UNTIL 2014-05-02 | RESIGNED |
| ERALDO POLETTO | Jun 1960 | Italian | Director | 2012-12-31 UNTIL 2013-04-30 | RESIGNED |
| MR LAURENT JEAN GEORGES MALECAZE | Jul 1986 | French | Director | 2022-02-15 UNTIL 2023-12-19 | RESIGNED |
| MR ANDREW JAMES MAAG | Mar 1960 | British,American | Director | 2017-01-09 UNTIL 2021-12-31 | RESIGNED |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 2007-09-04 UNTIL 2007-09-04 | RESIGNED |
| JULIAN ANTHONY DIMET | Aug 1971 | British | Director | 2007-09-04 UNTIL 2009-03-31 | RESIGNED |
| CHRISTOPHER MICHAEL COLFER | Jan 1969 | Canada | Director | 2007-09-04 UNTIL 2012-10-01 | RESIGNED |
| FABRIZIO CARDINALI | Aug 1969 | Italian | Director | 2013-11-13 UNTIL 2017-01-05 | RESIGNED |
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2007-09-04 UNTIL 2007-09-04 | RESIGNED |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 2007-09-04 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alfred Dunhill Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |