Dunraven W1 Management Limited

Active11433602 Private limited company
Incorporated
26 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pritesh Raghubhai Patel
Paul Simon Shea
Accounts type
Dormant
Address
1 Dunraven Street
Mayfair
London
WK1 7FG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2026
Last conf. stmt
25 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
Also at Elite Art Collections Limited (proposed for strike-off)
British
Born December 1963 (62)
Director · Appointed 26 June 2018
British
Born October 1973 (53)
Officer history (1 former)
2 October 2024
Appointed Patel, Pritesh Raghubhai as Director
20 March 2023
Resigned Hayes-Griffin, Alexander as Director
26 June 2018
Appointed Shea, Paul Simon as Director
26 June 2018
Appointed Hayes-Griffin, Alexander as Director

Ownership 2 active

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

Individual · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (2)
25 June 2025
Ceased Dunraven Street Mayfair Limited — Owns 25–50% of shares
20 March 2023
Ceased Susan Michela Hayes-Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,034£41,034£41,034£41,034£41,034£41,034
Current Assets£2£2£2£2
Debtors£2£2£2
Creditors (< 1 year)£41,034£41,034£41,034£41,034
Creditors (> 1 year)£41,034£41,034
Net Current Assets(£41,032)(£41,032)(£41,032)(£41,032)£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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