DAWNHOLT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 03749062
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DAWNHOLT LIMITED are www.dawnholt.co.uk, and www.dawnholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Dawnholt Limited is a Private Limited Company. The company registration number is 03749062. Dawnholt Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Dawnholt Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . RUMENS, Martin Louis is a Director of the company. Secretary ABC CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N GROUP LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RUMENS, Martin Louis
Appointed Date: 23 April 1999
74 years old

Resigned Directors

Secretary
ABC CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 01 January 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999
Secretary
M & N GROUP LIMITED
Resigned: 01 January 2000
Appointed Date: 23 April 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Martin Louis Rumens
Notified on: 6 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DAWNHOLT LIMITED Events

04 May 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 67
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
27 Sep 1999
Registered office changed on 27/09/99 from: the glassmill 1 battersea bridge road london SW11 3BG
22 May 1999
Secretary resigned
22 May 1999
Director resigned
22 May 1999
New director appointed
08 Apr 1999
Incorporation

DAWNHOLT LIMITED Charges

22 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 5 heron court 63 lancaster gate london…
6 June 2000
Deed of charge
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: The property known as 1 ivy lodge notting hill gate london…

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