DARE WEST LIMITED
LONDON DARE LONDON LIMITED

Hellopages » Greater London » Islington » EC1R 4AB

Company number 05512929
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 151 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017; Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB on 11 October 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of DARE WEST LIMITED are www.darewest.co.uk, and www.dare-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dare West Limited is a Private Limited Company. The company registration number is 05512929. Dare West Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Dare West Limited is 151 Rosebery Avenue London England Ec1r 4ab. . MARTIN, Simon Hedley is a Director of the company. WEAVER, Simon David is a Director of the company. Secretary GIGUÈRE, Sandra has been resigned. Secretary MORGAN, Stephen Richard has been resigned. Secretary OKELL, Kimberley has been resigned. Secretary RAWLINS, Steve has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANGUS, Gregor has been resigned. Director BARTLE, John has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director COOPER, James has been resigned. Director FAUCHER, Martin has been resigned. Director GOLDMAN, Charles has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director HEISS, Florian has been resigned. Director HYNES, Claire has been resigned. Director LESSARD, Claude has been resigned. Director LYNCH, Thomas has been resigned. Director MARCHAND, Brett has been resigned. Director MORGAN, Stephen Richard has been resigned. Director MORGAN, Stephen Richard has been resigned. Director OWEN, John has been resigned. Director POWELL, Nadya has been resigned. Director RAWLINS, Steve has been resigned. Director ROYER, Jean has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MARTIN, Simon Hedley
Appointed Date: 30 September 2015
58 years old
Director
WEAVER, Simon David
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
Secretary
MORGAN, Stephen Richard
Resigned: 03 July 2007
Appointed Date: 16 August 2005
Secretary
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 03 July 2007
Secretary
RAWLINS, Steve
Resigned: 30 September 2015
Appointed Date: 16 October 2013
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 August 2005
Appointed Date: 19 July 2005
Director
ANGUS, Gregor
Resigned: 31 January 2013
Appointed Date: 27 July 2010
58 years old
Director
BARTLE, John
Resigned: 30 September 2015
Appointed Date: 16 October 2013
81 years old
Director
COLLIER, Mark Montgomery
Resigned: 30 September 2015
Appointed Date: 16 August 2005
65 years old
Director
COOPER, James
Resigned: 31 December 2007
Appointed Date: 16 August 2005
53 years old
Director
FAUCHER, Martin
Resigned: 16 October 2013
Appointed Date: 25 August 2008
56 years old
Director
GOLDMAN, Charles
Resigned: 30 September 2015
Appointed Date: 16 October 2013
57 years old
Director
HAMMERSLEY, Paul David
Resigned: 02 November 2014
Appointed Date: 01 April 2013
63 years old
Director
HEISS, Florian
Resigned: 21 January 2010
Appointed Date: 16 August 2005
56 years old
Director
HYNES, Claire
Resigned: 21 January 2010
Appointed Date: 16 August 2005
51 years old
Director
LESSARD, Claude
Resigned: 27 July 2010
Appointed Date: 03 July 2007
76 years old
Director
LYNCH, Thomas
Resigned: 30 September 2015
Appointed Date: 16 October 2013
66 years old
Director
MARCHAND, Brett
Resigned: 30 September 2015
Appointed Date: 16 October 2013
59 years old
Director
MORGAN, Stephen Richard
Resigned: 29 March 2012
Appointed Date: 21 January 2010
59 years old
Director
MORGAN, Stephen Richard
Resigned: 03 July 2007
Appointed Date: 16 August 2005
59 years old
Director
OWEN, John
Resigned: 21 January 2010
Appointed Date: 16 August 2005
59 years old
Director
POWELL, Nadya
Resigned: 21 January 2010
Appointed Date: 16 August 2005
50 years old
Director
RAWLINS, Steve
Resigned: 16 October 2013
Appointed Date: 01 April 2013
63 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 03 July 2007
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Dare Digital Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

DARE WEST LIMITED Events

20 May 2017
Registered office address changed from PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017
11 Oct 2016
Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB on 11 October 2016
23 Sep 2016
Confirmation statement made on 19 July 2016 with updates
26 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
29 Oct 2015
Registration of charge 055129290001, created on 15 October 2015
...
... and 87 more events
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
19 Jul 2005
Incorporation

DARE WEST LIMITED Charges

15 October 2015
Charge code 0551 2929 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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