HURRELL AND DAWSON LIMITED
LONDON HURRELL & DAWSON LIMITED

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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

Secretary
HURRELL, Nicholas Richard
Appointed Date: 10 November 2006

Director
HURRELL, Nicholas Richard
Appointed Date: 10 November 2006
63 years old

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
  • GBP 100

...
... 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

HURRELL AND DAWSON LIMITED Charges

20 March 2009
Mortgage debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Great Eagle Hotels (UK) Limited
Description: All monies standing to the credit of a deposit account,…