DAWN BUILD LIMITED

Hellopages » Greater London » Westminster » W1T 3HS
Company number 01847422
Status Active
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,000 . The most likely internet sites of DAWN BUILD LIMITED are www.dawnbuild.co.uk, and www.dawn-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Dawn Build Limited is a Private Limited Company. The company registration number is 01847422. Dawn Build Limited has been working since 11 September 1984. The present status of the company is Active. The registered address of Dawn Build Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. LYES, Martin John is a Director of the company. Director HOARE, Kevin Patrick has been resigned. Director SWANN, Alan Victor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED

Director
LYES, Martin John

69 years old

Resigned Directors

Director
HOARE, Kevin Patrick
Resigned: 07 January 2009
Appointed Date: 22 December 2008
72 years old

Director
SWANN, Alan Victor
Resigned: 01 September 2006
70 years old

Persons With Significant Control

Mr Martin John Lyes
Notified on: 25 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

DAWN BUILD LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000

07 Mar 2016
Director's details changed for Martin John Lyes on 28 February 2016
09 Feb 2016
All of the property or undertaking has been released from charge 26
...
... and 128 more events
12 Mar 1987
Accounts for a small company made up to 31 October 1986

12 Mar 1987
Return made up to 09/07/86; full list of members

19 Feb 1987
Particulars of mortgage/charge

03 Jan 1987
Return made up to 29/12/85; full list of members

26 Sep 1986
Company name changed dropville LIMITED\certificate issued on 26/09/86

DAWN BUILD LIMITED Charges

1 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seymour house king henry row broomhouse road fulham.
5 September 2003
Legal charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 1 partway lane, hazelbury bryan, dorset t/no…
20 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at west side of shaston road stowpaine blandford…
20 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining east view farm bourton t/n DT297128 and 16A…
23 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 80A peterborough road fulham london SW6 3EB.
14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92, 94 and 96 waterford road, fulham, hammersmith and…
14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 waterford road fulham hammersmith and fulham title…
29 September 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 247 & 249 new king road fulham london SW6.
22 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as woodrow,fifehead…
15 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1 broomhouse rd,london SW6 3QU;…
22 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat,254 brompton park crescent,seagrave…
5 May 1998
Legal charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat 1A broughton road london SW6.
10 April 1998
Legal charge by the company and martin john lyes as trustee for the company
Delivered: 22 April 1998
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Property k/s 98 waterford road london borough of…
16 September 1997
Legal charge
Delivered: 19 September 1997
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: 369 upper richmond road west and 2 colston road richmond…
20 February 1997
Legal charge by the company and by colin james morrell and margaret alison morrell as trustee for the company
Delivered: 11 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Plot 3 old station gardens,teddington,london borough of…
7 February 1997
Legal charge
Delivered: 18 February 1997
Status: Satisfied on 28 August 2002
Persons entitled: Barclays Bank PLC
Description: 9 grange road kingston l/b of kingston upon thames.
30 September 1996
Legal charge
Delivered: 18 October 1996
Status: Satisfied on 3 March 1999
Persons entitled: Barclays Bank PLC
Description: 79-81 waterford road l/b of hammersmith & fulham t/no…
27 July 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 8 October 1997
Persons entitled: Barclays Bank PLC
Description: 65 elm bank gardens, l/b of richmond upon thames t/no…
28 June 1996
Legal charge
Delivered: 10 July 1996
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: 92,94,96 waterford road london borough of hammersmith and…
7 September 1995
Legal charge
Delivered: 13 September 1995
Status: Satisfied on 12 October 1998
Persons entitled: Barclays Bank PLC
Description: 4 woodend close,fernbank road,ascot,berkshire.t/no.BK329370.
16 August 1994
Floating charge
Delivered: 23 August 1994
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
16 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied on 6 March 1997
Persons entitled: Barclays Bank PLC
Description: 44 whittingstall road fulham l/b of hammersmith & fulham…
22 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The site of 42 to 48 (even nos) new kings road and 38…
19 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: 404/406 north end road l/b of hammersmith & fulham t/n ngl…
19 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 13 January 1995
Persons entitled: Barclays Bank PLC
Description: Land on north east side of victoria road,teddington,l/b of…
16 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being on the south west side of lots road, royal…
19 August 1988
Legal charge
Delivered: 30 August 1988
Status: Satisfied on 8 October 1993
Persons entitled: Barclays Bank PLC
Description: 35, hartington court, hartington road chiswick, l/b of…
5 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 6 March 1997
Persons entitled: Barclays Bank PLC
Description: 75, reporton rd. L/b of hammersmith & fulham. T/n ln 129102.
29 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 6 March 1997
Persons entitled: Barclays Bank PLC
Description: 82 orbain road london borough of hammersmith and fulham t/n…
12 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 6 March 1997
Persons entitled: Barclays Bank PLC
Description: Upper maisonette 110 wards avenue fulham l/b of hammersmith…