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 six years. Its financial year was closed on Friday 25th December and its latest financial statement was filed on Tue, 25th Dec 2018.

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 26 years old
Account next due date Fri, 25th Dec 2020 (142 days left)
Account last made up date Tue, 25th Dec 2018
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

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

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

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

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
Dormant company accounts made up to Tue, 25th Dec 2018
filed on: 19th, September 2019
Free Download (2 pages)

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