DIXON JONES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8YA

Company number 07569874
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 2-3 HANOVER YARD, LONDON, ENGLAND, N1 8YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of DIXON JONES HOLDINGS LIMITED are www.dixonjonesholdings.co.uk, and www.dixon-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon Jones Holdings Limited is a Private Limited Company. The company registration number is 07569874. Dixon Jones Holdings Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Dixon Jones Holdings Limited is 2 3 Hanover Yard London England N1 8ya. . DIXON, Jeremy, Sir is a Director of the company. JONES, Edward David Brynmor, Prof is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DIXON, Jeremy, Sir
Appointed Date: 18 March 2011
86 years old
Director
JONES, Edward David Brynmor, Prof
Appointed Date: 18 March 2011
86 years old

Persons With Significant Control

Sir Jeremy Dixon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Edward David Brynmor Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON JONES HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
22 Feb 2016
Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 7 more events
08 May 2012
Annual return made up to 18 March 2012 with full list of shareholders
25 Aug 2011
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,000
03 Aug 2011
Particulars of a mortgage or charge / charge no: 2
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIXON JONES HOLDINGS LIMITED Charges

1 August 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2-3 hanover yard noel road london t/no NGL657353…
27 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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