Dunwilco (1783) Limited

Active08334715 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Hotels and similar accommodation (55100)
Directors
Salma Ahmad Alhammadi
Accounts type
Full
Region
Greater London
Address
C/o Stephenson Harwood
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2025
Italian
Born April 1971 (55)
Alhammadi, Salma Ahmad
Director · Appointed 22 May 2023
Qatari
Born May 1993 (33)
Director · Appointed 6 April 2023
British
Born August 1968 (58)
Director · Appointed 23 July 2021
Austrian
Born May 1989 (37)
Officer history (19 former)
12 July 2025
Resigned Saab, Richard as Director
12 July 2025
Appointed Ricotta, Giuseppe as Director
28 October 2024
Appointed Saab, Richard as Director
28 October 2024
Resigned Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Appointed Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Resigned Kruger, Lourie Johannes as Director
22 May 2023
Resigned Aguilar, Juan Bernardo as Director
22 May 2023
Appointed Alhammadi, Salma Ahmad as Director
6 April 2023
Appointed Zok, Sarmad as Director
31 January 2023
Resigned Harrison, Sean Piers as Director
5 January 2023
Appointed Aguilar, Juan Bernardo as Director
5 January 2023
Appointed Kruger, Lourie Johannes as Director
5 January 2023
Resigned Rhazali, Kamal as Director
5 January 2023
Resigned Acar, Omer as Director
23 July 2021
Appointed Fontane, Tareq Michael as Director
23 July 2021
Resigned Cadwell, Benjamin David as Director
18 July 2019
Appointed Acar, Omer as Director
18 July 2019
Resigned Fernandes, Ashley as Director
16 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
9 January 2017
Appointed Harrison, Sean Piers as Director
9 January 2017
Resigned Drake, Gordon Alexander Miles as Director
12 July 2016
Appointed Rhazali, Kamal as Director
12 July 2016
Resigned Kandrac, Martin as Director
12 August 2015
Appointed Cadwell, Benjamin David as Director
12 August 2015
Resigned Broderick, Cristopher Kelly as Director
21 October 2014
Appointed Kandrac, Martin as Director
21 October 2014
Resigned Hewitt, Alistair James Neil as Director
21 October 2014
Resigned Henry, Charles as Director
21 October 2014
Appointed Fernandes, Ashley as Director
21 October 2014
Appointed Drake, Gordon Alexander Miles as Director
31 July 2013
Resigned Gateley, Donald Kenneth as Director
31 July 2013
Appointed Hewitt, Alistair James Neil as Director
11 January 2013
Resigned D.W. Director 1 Limited as Corporate Director
11 January 2013
Appointed Gateley, Donald Kenneth as Director
11 January 2013
Appointed Henry, Charles as Director
11 January 2013
Appointed Broderick, Cristopher Kelly as Director
11 January 2013
Resigned Rose, Kenneth Charles as Director
11 January 2013
Resigned D.W. Company Services Limited as Corporate Director
18 December 2012
Appointed Rose, Kenneth Charles as Director
18 December 2012
Appointed D.W. Director 1 Limited as Corporate Director
18 December 2012
Appointed D.W. Company Services Limited as Corporate Secretary
18 December 2012
Appointed D.W. Company Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09181033

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dunwilco (1847) Limited Owns 75–100% of shares
Dunwilco (1783) Limited This company Owns 75–100% of shares
Dunwilco (1784) Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
15 April 2026Resolutions
6 April 2026Statement of capital following an allotment of shares
19 February 2026Director's details changed
10 February 2026Registered office address changed
Show all 87 filings

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