Dunraven W1 Management Limited
- Company number
- 11433602
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Pritesh Raghubhai | Director | 2 Oct 2024 | |
| SHEA, Paul Simon | Director | 26 Jun 2018 | |
| HAYES-GRIFFIN, Alexander | Director | 26 Jun 2018 | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pritesh Raghubhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2025 | |
| Mr Paul Simon Shea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | |
| Dunraven Street Mayfair Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2023 | 25 Jun 2025 |
| Mrs Susan Michela Hayes-Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | 20 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | 2 |
| 30 Jun 2024 Dormant | £2 | 1 |
| 30 Jun 2023 Dormant | £2 | 1 |
| 30 Jun 2022 Dormant | £2 | 2 |
| 30 Jun 2021 Dormant | £2 | - |
| 30 Jun 2020 Dormant | £2 | - |
| 30 Jun 2019 Dormant | - | - |
Connections
Directors’ other companies
- PATEL, Pritesh Raghubhai - Director at Elite Art Collections Limited
- PATEL, Pritesh Raghubhai - Director at Sapa Building (Bc) Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Credit Iii Holdings Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Credit Ltd
- SHEA, Paul Simon - Director at Beechbrook UK Sme Co-Investment Limited
- SHEA, Paul Simon - Llp-Designated-Member at Beechbrook Capital LLP
- SHEA, Paul Simon - Director at Bbil Bidco Holdings Ltd
- SHEA, Paul Simon - Director at Beechbrook UK Sme Co-Investment Bbil Holdings Limited
- SHEA, Paul Simon - Director at Eastmeare UK Sme Credit Gp Limited
- SHEA, Paul Simon - Director at Beechbrook Sme Finance Limited