DAWSON 2012 LIMITED
LONDON MILLER 2012 LIMITED

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

Company number 07976775
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 8,000 . The most likely internet sites of DAWSON 2012 LIMITED are www.dawson2012.co.uk, and www.dawson-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Dawson 2012 Limited is a Private Limited Company. The company registration number is 07976775. Dawson 2012 Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Dawson 2012 Limited is 70 Mark Lane London Ec3r 7nq. . SPEERS, Benjamin Robert is a Secretary of the company. CLARKE, Edward Richard Graham is a Director of the company. COLLINS, Gregory Eugene Mary is a Director of the company. DAVISON, Martin John is a Director of the company. VILLERS, Xavier Nicholas Chwoles is a Director of the company. Director LYONS, Nicholas Stephen Leland has been resigned. Director SCOTT, John Philip Henry Schomberg has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEERS, Benjamin Robert
Appointed Date: 05 March 2012

Director
CLARKE, Edward Richard Graham
Appointed Date: 05 March 2012
69 years old

Director
COLLINS, Gregory Eugene Mary
Appointed Date: 01 October 2015
67 years old

Director
DAVISON, Martin John
Appointed Date: 05 March 2012
61 years old

Director
VILLERS, Xavier Nicholas Chwoles
Appointed Date: 01 October 2015
66 years old

Resigned Directors

Director
LYONS, Nicholas Stephen Leland
Resigned: 01 October 2015
Appointed Date: 05 March 2012
66 years old

Director
SCOTT, John Philip Henry Schomberg
Resigned: 31 October 2012
Appointed Date: 05 March 2012
73 years old

DAWSON 2012 LIMITED Events

25 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 8,000

08 Feb 2016
Full accounts made up to 30 April 2015
26 Oct 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 12 more events
08 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
06 Nov 2012
Termination of appointment of John Scott as a director
13 Jun 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
24 Apr 2012
Statement of capital following an allotment of shares on 19 April 2012
  • GBP 8,000.00

05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted