NEW DAWN SECURITY RISK LIMITED
LONDON NEW DAWN GLOBAL SECURITY RISK LIMITED

Hellopages » City of London » City of London » EC3V 3NP

Company number 09801336
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 2 WHITE LION COURT, LONDON, UNITED KINGDOM, EC3V 3NP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Julian Edward Jervis Fuller as a director on 25 October 2016; Previous accounting period shortened from 30 September 2016 to 30 April 2016. The most likely internet sites of NEW DAWN SECURITY RISK LIMITED are www.newdawnsecurityrisk.co.uk, and www.new-dawn-security-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Dawn Security Risk Limited is a Private Limited Company. The company registration number is 09801336. New Dawn Security Risk Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of New Dawn Security Risk Limited is 2 White Lion Court London United Kingdom Ec3v 3np. . CARTER, Maximilian Hugh is a Secretary of the company. CARTER, Maximilian Hugh is a Director of the company. DYSON, Constance Alice is a Director of the company. Director FULLER, Julian Edward Jervis has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CARTER, Maximilian Hugh
Appointed Date: 30 September 2015
Director
CARTER, Maximilian Hugh
Appointed Date: 30 September 2015
60 years old
Director
DYSON, Constance Alice
Appointed Date: 30 September 2015
39 years old

Resigned Directors

Director
FULLER, Julian Edward Jervis
Resigned: 25 October 2016
Appointed Date: 30 September 2015
54 years old

Persons With Significant Control

New Dawn Risk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW DAWN SECURITY RISK LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Termination of appointment of Julian Edward Jervis Fuller as a director on 25 October 2016
25 Oct 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
01 Mar 2016
Director's details changed for Mrs Constance Alice Dyson on 1 March 2016
29 Dec 2015
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 2 White Lion Court London EC3V 3NP on 29 December 2015
29 Dec 2015
Company name changed new dawn global security risk LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 8,500
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted

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