11 Dawson Place Limited LONDON


Founded in 1994, 11 Dawson Place, classified under reg no. 02978860 is an active company. Currently registered at 25 Pembridge Crescent W11 3DS, London the company has been in the business for twenty seven years. Its financial year was closed on Saturday 25th December and its latest financial statement was filed on Wed, 25th Dec 2019.

At present there are 2 directors in the the firm, namely Dori S. and Rolfi K.. In addition one secretary - Ann S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11 Dawson Place Limited Address / Contact

Office Address 25 Pembridge Crescent
Town London
Post code W11 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02978860
Date of Incorporation Thu, 13th Oct 1994
Industry Management of real estate on a fee or contract basis
End of financial Year 25th December
Company age 27 years old
Account next due date Sat, 25th Sep 2021 (102 days left)
Account last made up date Wed, 25th Dec 2019
Next confirmation statement due date Sat, 25th Sep 2021 (2021-09-25)
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

Ann S.

Position: Secretary

Appointed: 01 March 2007

Dori S.

Position: Director

Appointed: 13 October 1994

Rolfi K.

Position: Director

Appointed: 13 October 1994

Richard K.

Position: Director

Appointed: 09 December 2008

Resigned: 09 October 2017

Victoria K.

Position: Director

Appointed: 20 January 2006

Resigned: 09 October 2017

James P.

Position: Director

Appointed: 16 April 2002

Resigned: 16 January 2006

Michael H.

Position: Secretary

Appointed: 13 October 1994

Resigned: 13 October 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1994

Resigned: 13 October 1994

Dori S.

Position: Secretary

Appointed: 13 October 1994

Resigned: 02 March 2007

Stephen B.

Position: Director

Appointed: 13 October 1994

Resigned: 17 April 2002

Piers D.

Position: Director

Appointed: 13 October 1994

Resigned: 01 December 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1994

Resigned: 13 October 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Rolfi K. This PSC and has 25-50% shares.

Rolfi K.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Micro company financial statements for the year ending on Wed, 25th Dec 2019
filed on: 8th, October 2020
Free Download (2 pages)

Company search

Advertisements