DAWKINS AND PENN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 4TD
Company number 06710229
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address LAYSTALL HOUSE, 8 ROSEBERY AVENUE, LONDON, EC1R 4TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DAWKINS AND PENN LIMITED are www.dawkinsandpenn.co.uk, and www.dawkins-and-penn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawkins and Penn Limited is a Private Limited Company. The company registration number is 06710229. Dawkins and Penn Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Dawkins and Penn Limited is Laystall House 8 Rosebery Avenue London Ec1r 4td. . PRIEST, Jon is a Director of the company. Secretary DAWKINS, David Charles has been resigned. Secretary THARME, Andrew John has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director BROD, Jonathan Alfred has been resigned. Director CURTIS, Laurence has been resigned. Director DAWKINS, David Charles has been resigned. Director PENN, Alison Mary Ruth, Dr has been resigned. Director SINCLAIR, Christopher James has been resigned. Director THARME, Andrew John has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PRIEST, Jon
Appointed Date: 26 August 2014
63 years old

Resigned Directors

Secretary
DAWKINS, David Charles
Resigned: 16 April 2009
Appointed Date: 03 October 2008
Secretary
THARME, Andrew John
Resigned: 26 August 2014
Appointed Date: 16 April 2009
Secretary
PEMEX SERVICES LIMITED
Resigned: 03 October 2008
Appointed Date: 29 September 2008
Director
BROD, Jonathan Alfred
Resigned: 14 November 2014
Appointed Date: 16 April 2009
51 years old
Director
CURTIS, Laurence
Resigned: 28 May 2014
Appointed Date: 16 April 2009
80 years old
Director
DAWKINS, David Charles
Resigned: 16 April 2009
Appointed Date: 03 October 2008
70 years old
Director
PENN, Alison Mary Ruth, Dr
Resigned: 16 April 2009
Appointed Date: 03 October 2008
70 years old
Director
SINCLAIR, Christopher James
Resigned: 28 February 2011
Appointed Date: 16 April 2009
59 years old
Director
THARME, Andrew John
Resigned: 26 August 2014
Appointed Date: 16 April 2009
58 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 03 October 2008
Appointed Date: 29 September 2008
Director
PEMEX SERVICES LIMITED
Resigned: 03 October 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr Jon Priest
Notified on: 22 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWKINS AND PENN LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
20 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
24 Jun 2016
Accounts for a dormant company made up to 31 August 2015
15 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Satisfaction of charge 1 in full
...
... and 37 more events
03 Oct 2008
Appointment terminated secretary pemex services LIMITED
03 Oct 2008
Registered office changed on 03/10/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
03 Oct 2008
Appointment terminated director amersham services LIMITED
03 Oct 2008
Appointment terminated director pemex services LIMITED
29 Sep 2008
Incorporation

DAWKINS AND PENN LIMITED Charges

16 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied on 20 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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