DASHWOOD GROUP LTD
LONDON DASHWOOD, BREWER & PHIPPS LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 00687923
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address DBP HOUSE, 63 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 50,895.5 ; Confirmation statement made on 17 December 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 50,886.7 . The most likely internet sites of DASHWOOD GROUP LTD are www.dashwoodgroup.co.uk, and www.dashwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwood Group Ltd is a Private Limited Company. The company registration number is 00687923. Dashwood Group Ltd has been working since 27 March 1961. The present status of the company is Active. The registered address of Dashwood Group Ltd is Dbp House 63 Mark Lane London Ec3r 7nq. . MANTHRY, Gopi Nathan Venkatesh is a Secretary of the company. BELCOURT, Nicholas Charles is a Director of the company. HAZELL, Maryse Therese is a Director of the company. MANTHRY, Gopi Nathan Venkatesh is a Director of the company. PARKINS, Richard John is a Director of the company. Secretary DALLMAN, Anne has been resigned. Secretary MEPHAM, Brian William has been resigned. Secretary TURTON, Edmund Romilly has been resigned. Director ARMSTRONG, Philip Anthony Christopher has been resigned. Director DALLMAN, Anne has been resigned. Director KNIGHT, Derek Douglas has been resigned. Director LAWRIE, David Moncrieff has been resigned. Director MEPHAM, Brian William has been resigned. Director RICHARDSON, John Victor has been resigned. Director ROBINSON, Michael John has been resigned. Director RUSSELL, Ian Dennis has been resigned. Director STONHILL, Stephen has been resigned. Director TURTON, Edmund Romilly has been resigned. Director WILDENBERG, Richard Michael Hans has been resigned. Director WILDENBERG, Timothy Joseph has been resigned. Director YORK, Christopher John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MANTHRY, Gopi Nathan Venkatesh
Appointed Date: 01 September 2004
Director
BELCOURT, Nicholas Charles
Appointed Date: 20 November 2009
75 years old
Director
HAZELL, Maryse Therese
Appointed Date: 03 July 2000
59 years old
Director
MANTHRY, Gopi Nathan Venkatesh
Appointed Date: 01 April 2004
57 years old
Director
PARKINS, Richard John

69 years old

Resigned Directors

Secretary
DALLMAN, Anne
Resigned: 01 July 1994
Secretary
MEPHAM, Brian William
Resigned: 01 July 1999
Appointed Date: 01 July 1994
Secretary
TURTON, Edmund Romilly
Resigned: 01 September 2004
Appointed Date: 01 July 1999
Director
ARMSTRONG, Philip Anthony Christopher
Resigned: 31 March 2008
Appointed Date: 29 May 2007
72 years old
Director
DALLMAN, Anne
Resigned: 11 January 1995
97 years old
Director
KNIGHT, Derek Douglas
Resigned: 23 November 1999
Appointed Date: 01 June 1994
68 years old
Director
LAWRIE, David Moncrieff
Resigned: 11 July 2005
80 years old
Director
MEPHAM, Brian William
Resigned: 04 October 1996
91 years old
Director
RICHARDSON, John Victor
Resigned: 31 December 2005
80 years old
Director
ROBINSON, Michael John
Resigned: 09 May 2000
Appointed Date: 01 February 1994
79 years old
Director
RUSSELL, Ian Dennis
Resigned: 31 March 2010
Appointed Date: 08 July 1999
74 years old
Director
STONHILL, Stephen
Resigned: 13 July 2009
Appointed Date: 03 February 2005
72 years old
Director
TURTON, Edmund Romilly
Resigned: 31 March 2016
Appointed Date: 08 July 1999
86 years old
Director
WILDENBERG, Richard Michael Hans
Resigned: 04 October 1996
92 years old
Director
WILDENBERG, Timothy Joseph
Resigned: 04 October 1996
Appointed Date: 25 March 1992
60 years old
Director
YORK, Christopher John
Resigned: 02 June 1999
Appointed Date: 01 December 1995
79 years old

Persons With Significant Control

Mark Lane Llp
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASHWOOD GROUP LTD Events

08 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 50,895.5
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 50,886.7
01 Jul 2016
Memorandum and Articles of Association
01 Jul 2016
Resolutions
  • RES13 ‐ Debenture approved 20/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 189 more events
07 May 1986
Director resigned
23 May 1983
Annual return made up to 13/01/83
08 May 1981
Annual return made up to 07/01/81
20 Feb 1980
Annual return made up to 07/01/80
27 Mar 1961
Incorporation

DASHWOOD GROUP LTD Charges

29 November 2013
Charge code 0068 7923 0015
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0068 7923 0014
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 5-7 cutler street london t/no. NGL642704 by way of fixed…
23 April 2007
Deed of guarantee
Delivered: 10 May 2007
Status: Satisfied on 14 June 2013
Persons entitled: Dashwood Brewer & Phipps LTD
Description: Deed of guarantee for a period of three years starting…
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 20 september 1989 (the "principal deed")) as modified by a deed of variation dated 23 november 1993
Delivered: 13 November 1999
Status: Satisfied on 12 October 2005
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
4 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 12 October 2005
Persons entitled: Matheson Bank Limited
Description: All the undertaking, goodwill, assets and rights by way of…
4 November 1999
Mortgage
Delivered: 10 November 1999
Status: Satisfied on 12 October 2005
Persons entitled: Matheson Bank Limited
Description: F/H land and property k/a 5-7 cutler street london E1 7DJ…
23 November 1993
Deed of variation
Delivered: 10 December 1993
Status: Satisfied on 12 October 2005
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to the…
20 September 1989
Security & trust deed
Delivered: 27 September 1989
Status: Satisfied on 12 October 2005
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
5 February 1988
Legal mortgage
Delivered: 24 February 1988
Status: Satisfied on 1 December 1999
Persons entitled: Bank Julius Baer & Co Limited
Description: L/H property k/a 5 and 7 cutler street london EC3.
30 July 1987
Legal charge
Delivered: 5 August 1987
Status: Satisfied on 1 December 1999
Persons entitled: Bank Julius Baer & Co Limited
Description: L/H 5 & 7 cutler st, london EC3.
30 April 1984
Legal mortgage
Delivered: 5 May 1985
Status: Satisfied on 1 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/7 cutler st london E1 & buildings, fixed plant, machinery…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 12 October 2005
Persons entitled: The Corporation of Lloyd's
Description: All the company's right, title & interest in the monies…

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