Company number 04059283
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of DAWNHOME LIMITED are www.dawnhome.co.uk, and www.dawnhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnhome Limited is a Private Limited Company.
The company registration number is 04059283. Dawnhome Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of Dawnhome Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MOGFORD, Stephen John has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 30 April 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 24 August 2000
Director
HUGHES, Nigel Ian
Resigned: 30 April 2004
Appointed Date: 25 August 2000
73 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Fairhold Holdings (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAWNHOME LIMITED Events
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
28 Aug 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 78 more events
01 Sep 2000
Registered office changed on 01/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
01 Sep 2000
New director appointed
24 Aug 2000
Incorporation
19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied
on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The properties being all that f/h property at 33-41 (odd)…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property being land…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property at queens…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property at 2-6 and…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property at 16 18…