Company number 05994984
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 2ND FLOOR, 22 GANTON STREET, LONDON, UNITED KINGDOM, W1F 7QU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 2nd Floor 37 Golden Square London W1F 9LA United Kingdom to 2nd Floor 22 Ganton Street London W1F 7QU on 12 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HURRELL AND DAWSON LIMITED are www.hurrellanddawson.co.uk, and www.hurrell-and-dawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hurrell and Dawson Limited is a Private Limited Company.
The company registration number is 05994984. Hurrell and Dawson Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Hurrell and Dawson Limited is 2nd Floor 22 Ganton Street London United Kingdom W1f 7qu. . HURRELL, Nicholas Richard is a Secretary of the company. HURRELL, Nicholas Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Neil has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
DAWSON, Neil
Resigned: 11 November 2013
Appointed Date: 10 November 2006
61 years old
Persons With Significant Control
George & Dragon London Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HURRELL AND DAWSON LIMITED Events
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Aug 2016
Registered office address changed from 2nd Floor 37 Golden Square London W1F 9LA United Kingdom to 2nd Floor 22 Ganton Street London W1F 7QU on 12 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Registered office address changed from 10 Great Pulteney Street London W1F 9NB to 2nd Floor 37 Golden Square London W1F 9LA on 22 January 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 25 more events
22 Dec 2006
Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2
22 Dec 2006
Memorandum and Articles of Association
15 Dec 2006
Company name changed hurrell & dawson LIMITED\certificate issued on 15/12/06
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation