DAWN VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 08120788
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of the annual return made up to 20 June 2016; Total exemption small company accounts made up to 31 December 2015; Annual return Statement of capital on 2016-06-20 GBP 1 Statement of capital on 2017-01-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017. . The most likely internet sites of DAWN VENTURES LIMITED are www.dawnventures.co.uk, and www.dawn-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawn Ventures Limited is a Private Limited Company. The company registration number is 08120788. Dawn Ventures Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Dawn Ventures Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. CURRY, Simon Mark is a Director of the company. GREEN, Rodney Wayland is a Director of the company. STRAUSS, Johannes Frederick is a Director of the company. Director HAWES, William Robert has been resigned. Director THOM, Nicholas Henry has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 27 June 2012
Director
CURRY, Simon Mark
Appointed Date: 19 November 2015
69 years old
Director
GREEN, Rodney Wayland
Appointed Date: 19 November 2015
76 years old
Director
STRAUSS, Johannes Frederick
Appointed Date: 19 November 2015
70 years old

Resigned Directors

Director
HAWES, William Robert
Resigned: 19 November 2015
Appointed Date: 30 November 2012
80 years old
Director
THOM, Nicholas Henry
Resigned: 30 November 2012
Appointed Date: 27 June 2012
71 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 19 November 2015
Appointed Date: 27 June 2012

DAWN VENTURES LIMITED Events

23 Jan 2017
Second filing of the annual return made up to 20 June 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return
Statement of capital on 2016-06-20
  • GBP 1

Statement of capital on 2017-01-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017.
23 Dec 2015
Termination of appointment of Heathbrooke Directors Limited as a director on 19 November 2015
23 Dec 2015
Termination of appointment of William Robert Hawes as a director on 19 November 2015
...
... and 10 more events
03 Apr 2013
Total exemption small company accounts made up to 31 December 2012
06 Mar 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Dec 2012
Appointment of Mr William Robert Hawes as a director
28 Dec 2012
Termination of appointment of Nicholas Thom as a director
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DAWN VALENTINE CREATIVE DESIGN LTD DAWN VALLEY PROPERTIES LIMITED DAWN WALKER LIMITED DAWN WARD LIMITED DAWN WEST HOMECARE LTD DAWN WHEELER CRAFTS LIMITED DAWN WILSON PHYSIOTHERAPY LTD