DAWE AND PARTNERS LIMITED
LONDON DAWE & GEDDES ARCHITECTS LIMITED

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Company number 02804556
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address STUDIO 111, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of DAWE AND PARTNERS LIMITED are www.daweandpartners.co.uk, and www.dawe-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Dawe and Partners Limited is a Private Limited Company. The company registration number is 02804556. Dawe and Partners Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Dawe and Partners Limited is Studio 111 Canalot Studios 222 Kensal Road London W10 5bn. . LEUCHTEN, Maria is a Secretary of the company. DAWE, Roger Charles is a Director of the company. Secretary DE SOUZA, Theodore has been resigned. Secretary GEDDES, Alexander Clark has been resigned. Secretary GEDDES, Alexander Clark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GEDDES, Alexander Clark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEUCHTEN, Maria
Appointed Date: 19 May 2003
Director
DAWE, Roger Charles
Appointed Date: 11 May 1993
76 years old

Resigned Directors

Secretary
DE SOUZA, Theodore
Resigned: 31 October 1995
Appointed Date: 01 July 1993
Secretary
GEDDES, Alexander Clark
Resigned: 19 May 2003
Appointed Date: 31 October 1995
Secretary
GEDDES, Alexander Clark
Resigned: 01 July 1993
Appointed Date: 11 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 1993
Appointed Date: 29 March 1993
Director
GEDDES, Alexander Clark
Resigned: 01 March 2004
Appointed Date: 11 May 1993
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Roger Charles Dawe
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DAWE AND PARTNERS LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 59 more events
19 May 1993
Company name changed downview LIMITED\certificate issued on 20/05/93
17 May 1993
Secretary resigned;new secretary appointed;new director appointed
17 May 1993
Director resigned;new director appointed
17 May 1993
Registered office changed on 17/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Mar 1993
Incorporation

DAWE AND PARTNERS LIMITED Charges

18 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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