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Company Information for ALFRED DUNHILL CLUB LIMITED
BOURDON HOUSE 2 DAVIES STREET, LONDON, W1K 3DJ,
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Company Registration Number
 06360871 Private Limited Company
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Company Overview
About Alfred Dunhill Club Ltd
ALFRED DUNHILL CLUB LIMITED was founded on 2007-09-04 and has its registered office in . The organisation's status is listed as "Active". Alfred Dunhill Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ALFRED DUNHILL CLUB LIMITED | |
| Legal Registered Office | |
| BOURDON HOUSE 2 DAVIES STREET LONDON W1K 3DJ Other companies in W1K | |
Filing Information
| Company Number | 06360871 | |
|---|---|---|
| Company ID Number | 06360871 | |
| Date formed | 2007-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 07:53:12 |
| Companies House |
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Company Officers of ALFRED DUNHILL CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUPERT JOHN BROOKS |
||
ANDREW JAMES MAAG |
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GARY JOHN STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FABRIZIO CARDINALI |
Director | ||
MICHAEL JOHN WOODCOCK |
Director | ||
ERALDO POLETTO |
Director | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
CHRISTOPHER MICHAEL COLFER |
Director | ||
JULIAN ANTHONY DIMET |
Director | ||
RUPERT JOHN BROOKS |
Director | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALFRED DUNHILL LIMITED | Director | 2017-01-09 | CURRENT | 1923-07-02 | Active | |
| ALFRED DUNHILL LIMITED | Director | 2012-05-16 | CURRENT | 1923-07-02 | Active | |
| RICHEMONT UK PENSION TRUSTEES LIMITED | Director | 2010-11-18 | CURRENT | 1995-01-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| DIRECTOR APPOINTED MR LAURENT JEAN GEORGES MALECAZE | ||
| AP01 | DIRECTOR APPOINTED MR LAURENT JEAN GEORGES MALECAZE | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MAAG | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MAAG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT HOLMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
| SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 21000001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 16000001 | |
| SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 16000001 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MAAG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARDINALI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 14000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 296 Regent Street London W1B 3AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 14000001 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to 296 Regent Street London W1B 3AP | |
| AD03 | Registers moved to registered inspection location of 296 Regent Street London W1B 3AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 14000001 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED FABRIZIO CARDINALI | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERALDO POLETTO | |
| AP01 | DIRECTOR APPOINTED ERALDO POLETTO | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LAWRENCE | |
| AP03 | Appointment of Rupert John Brooks as company secretary | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 04/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLFER | |
| SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 14000001.00 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/09/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR GARY JOHN STEVENSON | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 04/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODCOCK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 24/09/2009 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODCOCK / 05/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DIMET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 04/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: BOURDON HOUSE 2 DAVIES STREET LONDON W1J 3DJ | |
| ELRES | S252 DISP LAYING ACC 04/09/07 | |
| ELRES | S386 DISP APP AUDS 04/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5-7 MANDEVILLE PLACE LONDON W1U 3AY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALFRED DUNHILL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALFRED DUNHILL CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALFRED DUNHILL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED DUNHILL CLUB LIMITED
Intangible Assets
Patents
We have not found any records of ALFRED DUNHILL CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALFRED DUNHILL CLUB LIMITED
Income
Government Income
We have not found government income sources for ALFRED DUNHILL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ALFRED DUNHILL CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED DUNHILL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED DUNHILL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALFRED DUNHILL CLUB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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