Alfred Dunhill Club Limited in London - W1K 3DJ

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Alfred Dunhill Club Limited

Alfred Dunhill Club started in year 2007 as Private Limited Company with registration number 06360871. The Alfred Dunhill Club company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at Bourdon House 2 Davies Street. Postal code: W1K 3DJ.

Currently there are 2 directors in the the company, namely Andrew H. and Gary S.. In addition one secretary - Rupert B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William L. who worked with the the company until 31 December 2012.

Alfred Dunhill Club Limited Address / Contact

Office Address	Bourdon House 2 Davies Street
Office Address2	London
Town
Post code	W1K 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06360871
Date of Incorporation	Tue, 4th Sep 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Andrew H.

Position: Director

Appointed: 15 October 2019

Rupert B.

Position: Secretary

Appointed: 31 December 2012

Gary S.

Position: Director

Appointed: 16 May 2012

Laurent M.

Position: Director

Appointed: 15 February 2022

Resigned: 19 December 2023

Andrew M.

Position: Director

Appointed: 09 January 2017

Resigned: 31 December 2021

Fabrizio C.

Position: Director

Appointed: 13 November 2013

Resigned: 05 January 2017

Eraldo P.

Position: Director

Appointed: 31 December 2012

Resigned: 30 April 2013

Julian D.

Position: Director

Appointed: 04 September 2007

Resigned: 31 March 2009

William L.

Position: Secretary

Appointed: 04 September 2007

Resigned: 31 December 2012

Michael W.

Position: Director

Appointed: 04 September 2007

Resigned: 02 May 2014

William L.

Position: Director

Appointed: 04 September 2007

Resigned: 04 September 2007

Christopher C.

Position: Director

Appointed: 04 September 2007

Resigned: 01 October 2012

Rupert B.

Position: Director

Appointed: 04 September 2007

Resigned: 04 September 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Alfred Dunhill Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfred Dunhill Limited

15 Hill Street, London, W1J 5QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	191031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (25 pages)
SH01	21000001.00 GBP is the capital in company's statement on Tuesday 26th March 2019 filed on: 2nd, April 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (22 pages)
SH01	16000001.00 GBP is the capital in company's statement on Monday 27th March 2017 filed on: 30th, March 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (22 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 296 Regent Street London W1B 3AP filed on: 8th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 296 Regent Street London W1B 3AP filed on: 3rd, September 2015	address	Free Download (1 page)
AD02	New sail address 296 Regent Street London W1B 3AP. Change occurred at an unknown date. Company's previous address: 14-15 Conduit Street London W1S 2XJ. filed on: 3rd, September 2015	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th September 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th September 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	14000001.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th September 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
SH01	14000001.00 GBP is the capital in company's statement on Tuesday 25th September 2012 filed on: 1st, October 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2012	resolution	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Empire House 175 Piccadilly London W1J 9DJ United Kingdom filed on: 7th, November 2011	address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th September 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th September 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (23 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, December 2009	address	Free Download (1 page)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2007	resolution
287	Registered office changed on 14/09/07 from: bourdon house 2 davies street london W1J 3DJ filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: bourdon house 2 davies street london W1J 3DJ filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 5-7 mandeville place london W1U 3AY filed on: 11th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 5-7 mandeville place london W1U 3AY filed on: 11th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 11th, September 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (17 pages)

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