Dunwilco (1783) Limited

08334715

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O STEPHENSON HARWOOD, LONDON, EC2M 7SH

Incorporated 18/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Tareq Michael Fontane

director · Since 23/07/2021

SENIOR VICE PRESIDENT

AUSTRIAN · ENGLAND · Age 37

Also on 5 other boards

Mr Sarmad Zok

director · Since 06/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Salma Ahmad Alhammadi

director · Since 22/05/2023

MANAGER

QATARI · QATAR · Age 33

Mr Giuseppe Ricotta

director · Since 12/07/2025

STRATEGY DIRECTOR

ITALIAN · QATAR · Age 55

Also on 5 other boards

Persons with Significant Control

Dunwilco (1847) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH

Reg: 09181033 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 17/10/2023Registered 19/10/2023

Charge

satisfied

MOTCOMB ESTATES LIMITED

Created 26/11/2018Registered 30/11/2018Satisfied 18/10/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES (THE "MEZZAN

Created 02/10/2014Registered 09/10/2014Satisfied 19/03/2019

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/10/2014Registered 08/10/2014Satisfied 19/03/2019

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/04/2013Registered 10/04/2013Satisfied 03/07/2017