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Dunwilco (1784) Limited

Dunwilco (1784) Limited is an active company incorporated on 18 December 2012 with the registered office located in London, City of London. Dunwilco (1784) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334717
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager • Qatari • Lives in Qatar • Born in May 1993
Director • Australian • Lives in Qatar • Born in Dec 1977
Director • Senior Vice President • Austrian • Lives in England • Born in May 1989
Director • American • Lives in Qatar • Born in Jul 1977
Director • Ceo • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson's-In-The-Strand (348446) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
The Savoy Hotel Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Breezeroad Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1783) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1847) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Kingdom Hotel Investments (UK) Ltd
Mr Sarmad Zok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.83M
Decreased by £8.93M (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.66M
Increased by £34.29M (+6%)
Total Liabilities
-£501.37M
Increased by £39.11M (+8%)
Net Assets
£120.29M
Decreased by £4.82M (-4%)
Debt Ratio (%)
81%
Increased by 1.95% (+2%)
Latest Activity
Richard Saab Resigned
1 Month Ago on 12 Jul 2025
Mr Giuseppe Ricotta Appointed
1 Month Ago on 12 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Salma Ahmad Alhammadi Details Changed
10 Months Ago on 28 Oct 2024
Mr Richard Saab Appointed
10 Months Ago on 28 Oct 2024
Irfan Abdul-Khaliq Sharief Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Tareq Michael Fontane Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Appointment of Mr Giuseppe Ricotta as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Richard Saab as a director on 12 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr Richard Saab as a director on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Salma Ahmad Alhammadi on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr Tareq Michael Fontane on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 28 Dec 2023
Registration of charge 083347170004, created on 17 October 2023
Submitted on 19 Oct 2023
Repayment History
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