DAWNCAR INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 00840914
Status Active
Incorporation Date 12 March 1965
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of DAWNCAR INVESTMENTS LIMITED are www.dawncarinvestments.co.uk, and www.dawncar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Dawncar Investments Limited is a Private Limited Company. The company registration number is 00840914. Dawncar Investments Limited has been working since 12 March 1965. The present status of the company is Active. The registered address of Dawncar Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi

80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWNCAR INVESTMENTS LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
...
... and 98 more events
21 Nov 1986
Registered office changed on 21/11/86 from: masbro house 26 paget road london N16
24 Sep 1986
Particulars of mortgage/charge
13 Aug 1986
Return made up to 06/05/86; full list of members
06 Jun 1986
Full accounts made up to 31 March 1984
12 Mar 1965
Incorporation

DAWNCAR INVESTMENTS LIMITED Charges

14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 10 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: F/H 135 broadway bexleyheath t/no sgl 217431 and by way of…
27 May 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 15 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 135 broadway bexleyheath in the l/b of…
18 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 15 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 5 and 5A the broadway forty avenue wembley…
19 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 820, high rd, finchley london N12.
12 April 1985
Legal charge
Delivered: 29 April 1985
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 5/5A the broadway forton lane wembley middlesex title no p…
3 September 1965
Mortgage
Delivered: 14 September 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 9 worsley rd, N.W.3 with all fixtures.

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