DAWSON INVESTMENTS (UK) LIMITED
LONDON

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

Company number 02606834
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DAWSON INVESTMENTS (UK) LIMITED are www.dawsoninvestmentsuk.co.uk, and www.dawson-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Investments Uk Limited is a Private Limited Company. The company registration number is 02606834. Dawson Investments Uk Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Dawson Investments Uk 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. DAVISON, Martin John is a Director of the company. Secretary DAVISON, Martin John has been resigned. Secretary JOHNSON, Edward Mark has been resigned. Secretary MAHONEY, Michael John has been resigned. Secretary ROBERSON, Richard Arthur has been resigned. Director BLAND, Peter George has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MAHONEY, Michael John has been resigned. Director MILLER, Peter North, Sir has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director STONE, Peter Martin has been resigned. Director TERRY, James Peter David has been resigned. Director TILEY, Roy Broadway has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEERS, Benjamin Robert
Appointed Date: 01 August 2011
Director
CLARKE, Edward Richard Graham
Appointed Date: 30 June 2000
69 years old
Director
DAVISON, Martin John
Appointed Date: 01 May 2008
61 years old

Resigned Directors

Secretary
DAVISON, Martin John
Resigned: 01 August 2011
Appointed Date: 07 December 2010
Secretary
JOHNSON, Edward Mark
Resigned: 07 December 2010
Appointed Date: 01 May 2008
Secretary
MAHONEY, Michael John
Resigned: 06 September 2001
Secretary
ROBERSON, Richard Arthur
Resigned: 30 April 2008
Appointed Date: 06 September 2001
Director
BLAND, Peter George
Resigned: 30 June 2000
Appointed Date: 25 January 1995
74 years old
Director
LYONS, Nicholas Stephen Leland
Resigned: 31 December 2016
Appointed Date: 31 July 2010
67 years old
Director
MAHONEY, Michael John
Resigned: 06 September 2001
Appointed Date: 30 June 2000
84 years old
Director
MILLER, Peter North, Sir
Resigned: 28 November 2001
95 years old
Director
ROBERSON, Richard Arthur
Resigned: 31 July 2010
Appointed Date: 01 May 2008
72 years old
Director
STONE, Peter Martin
Resigned: 25 January 1995
Appointed Date: 10 June 1993
86 years old
Director
TERRY, James Peter David
Resigned: 01 May 1993
95 years old
Director
TILEY, Roy Broadway
Resigned: 10 January 2000
96 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 30 April 2008
Appointed Date: 30 June 2000
77 years old

Persons With Significant Control

Dawson Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWSON INVESTMENTS (UK) LIMITED Events

12 Jan 2017
Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,008
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 105 more events
20 Mar 1992
Ad 12/03/92--------- £ si 5@1=5 £ ic 1005/1010
20 Mar 1992
Ad 12/03/92--------- £ si 5@1=5 £ ic 1000/1005
23 Oct 1991
Ad 30/04/91--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1991
Accounting reference date notified as 30/04
25 Apr 1991
Incorporation

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