DNUK OPERATOR LIMITED
- Company statusactive
- Company No10408228
- Age8 years 9 months Incorporated 3 October 2016
- Officers5
Address
54 Portland Place, London, W1B 1DY, England
DNUK OPERATOR LIMITED is an active company incorporated on 3 October 2016 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 25 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2022
Memorandum Articles
2 Years Ago on 20 Oct 2022
Certificate Change Of Name Company
2 Years Ago on 19 Oct 2022
Change Of Name Notice
2 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 07 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Jun 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 23 Sept 2022 |
| PETERSEN, Justin David | director | May 1983 | 23 Sept 2022 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 23 Sept 2022 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 23 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dnuk Owner Ltd | 23 Sept 2022 | |
| Three Wishes Limited | 01 Apr 2020 | |
| Mr Menoshi Shina | Sep 1960 | 21 Dec 2016 |
| Mr Menoshi Shina | Sep 1960 | 21 Dec 2016 |
| Mr Haydn Herbert James Fentum | Aug 1969 | 03 Oct 2016 |
| Mr Stephen Linton Littlefair | Apr 1965 | 03 Oct 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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FENTUM, Haydn Herbert James, LITTLEFAIR, Stephen Linton are mutual persons.
FENTUM, Haydn Herbert James, LITTLEFAIR, Stephen Linton are mutual persons.
FENTUM, Haydn Herbert James, LITTLEFAIR, Stephen Linton are mutual persons.
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FENTUM, Haydn Herbert James, LITTLEFAIR, Stephen Linton are mutual persons.
FENTUM, Haydn Herbert James, LITTLEFAIR, Stephen Linton are mutual persons.
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