Dunwilco (1783) Limited

Company Name	Dunwilco (1783) Limited
Company Status	Active
Company Number	08334715
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kamal Rhazali
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	12 July 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	General Counsel
Country of Residence	Qatar
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Sean Piers Harrison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(4 years after company formation)
Appointment Duration	7 years, 3 months
Role	General Counsel
Country of Residence	United Arab Emirates
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Omer Acar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	18 July 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Mr Tareq Michael Fontane
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Austrian
Status	Current
Appointed	23 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Savoy Hotel Savoy Court London WC2R 0EZ

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Charles Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2014)
Role	Hotel Investment Advisor
Country of Residence	United States
Correspondence Address	221 Congress Street Brooklyn New York 11201 United States

Director Name	Cristopher Kelly Broderick
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2015)
Role	Hotel Investments
Country of Residence	Hotel Investments
Correspondence Address	Strand London WC2R 0EU

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Martin Kandrac
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	21 October 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Zurich
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Gordon Alexander Miles Drake
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2017)
Role	Hotel Investments
Country of Residence	Dubai
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Ashley Fernandes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Benjamin David Cadwell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2015(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2021)
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	Dubai International Financial Centre Gate Precinct P.O. Box 121223 Dubai United Arab Emirates

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.dundas-wilson.com

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

101 at £1	Dunwilco (1847) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,860,000
Current Liabilities	£586,803,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

26 November 2018	Delivered on: 30 November 2018 Persons entitled: Motcomb Estates Limited Classification: A registered charge Particulars: N/A. Outstanding
2 October 2014	Delivered on: 9 October 2014 Persons entitled: Situs Asset Management Limited as Agent and Trustee for the Common Secured Parties (The "Mezzanine Security Agent") Classification: A registered charge Outstanding
2 October 2014	Delivered on: 8 October 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
5 April 2013	Delivered on: 10 April 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each common obligor to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the hotel owner to the overdraft finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each obligor to the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (23 pages)
17 November 2020	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 17 November 2020 (1 page)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
8 August 2019	Termination of appointment of Ashley Fernandes as a director on 18 July 2019 (1 page)
8 August 2019	Appointment of Omer Acar as a director on 18 July 2019 (2 pages)
19 March 2019	Satisfaction of charge 083347150002 in full (1 page)
19 March 2019	Satisfaction of charge 083347150003 in full (1 page)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 November 2018	Registration of charge 083347150004, created on 26 November 2018 (53 pages)
9 July 2018	Full accounts made up to 31 December 2017 (22 pages)
19 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
11 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
10 January 2017	Appointment of Sean Piers Harrison as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Sean Piers Harrison as a director on 9 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 July 2016	Appointment of Kamal Rhazali as a director on 12 July 2016 (3 pages)
20 July 2016	Termination of appointment of Martin Kandrac as a director on 12 July 2016 (2 pages)
20 July 2016	Termination of appointment of Martin Kandrac as a director on 12 July 2016 (2 pages)
20 July 2016	Appointment of Kamal Rhazali as a director on 12 July 2016 (3 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 101 (7 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 101 (7 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (18 pages)
15 September 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Appointment of Benjamin David Cadwell as a director on 12 August 2015 (3 pages)
2 September 2015	Appointment of Benjamin David Cadwell as a director on 12 August 2015 (3 pages)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
1 July 2015	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 101 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 101 (7 pages)
21 November 2014	Full accounts made up to 31 December 2013 (16 pages)
21 November 2014	Full accounts made up to 31 December 2013 (16 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Charles Henry as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Charles Henry as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
9 October 2014	Registration of charge 083347150003, created on 2 October 2014 (45 pages)
9 October 2014	Registration of charge 083347150003, created on 2 October 2014 (45 pages)
9 October 2014	Registration of charge 083347150003, created on 2 October 2014 (45 pages)
8 October 2014	Registration of charge 083347150002, created on 2 October 2014 (30 pages)
8 October 2014	Registration of charge 083347150002, created on 2 October 2014 (30 pages)
8 October 2014	Registration of charge 083347150002, created on 2 October 2014 (30 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 101 (7 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 101 (7 pages)
6 August 2013	Termination of appointment of Donald Gateley as a director (2 pages)
6 August 2013	Appointment of Mr Alistair James Neil Hewitt as a director (4 pages)
6 August 2013	Termination of appointment of Donald Gateley as a director (2 pages)
6 August 2013	Appointment of Mr Alistair James Neil Hewitt as a director (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 101 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 101 (4 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (18 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 101 (4 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (18 pages)
29 January 2013	Appointment of Cristopher Kelly Broderick as a director (3 pages)
29 January 2013	Appointment of Cristopher Kelly Broderick as a director (3 pages)
21 January 2013	Appointment of Charles Henry as a director (4 pages)
21 January 2013	Appointment of Mr Donald Kenneth Gateley as a director (3 pages)
21 January 2013	Appointment of Charles Henry as a director (4 pages)
21 January 2013	Appointment of Mr Donald Kenneth Gateley as a director (3 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
11 January 2013	Termination of appointment of Kenneth Rose as a director (1 page)
11 January 2013	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
11 January 2013	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
11 January 2013	Termination of appointment of D.W. Company Services Limited as a director (1 page)
11 January 2013	Termination of appointment of Kenneth Rose as a director (1 page)
11 January 2013	Termination of appointment of D.W. Company Services Limited as a director (1 page)
18 December 2012	Incorporation (44 pages)
18 December 2012	Incorporation (44 pages)

Dunwilco (1783) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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