DAWKINS AND PENN LIMITED - LONDON


Overview

DAWKINS AND PENN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DAWKINS AND PENN LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06710229. The accounts status is DORMANT.

DAWKINS AND PENN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 LAVINGTON STREET
LONDON
SE1 0NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON PRIEST Sep 1962 British Director 2014-08-26 CURRENT
PEMEX SERVICES LIMITED Corporate Secretary 2008-09-29 UNTIL 2008-10-03 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2009-04-16 UNTIL 2014-11-14 RESIGNED
MR LAURENCE CURTIS Jan 1946 British Director 2009-04-16 UNTIL 2014-05-28 RESIGNED
MR DAVID CHARLES DAWKINS Jun 1955 Director 2008-10-03 UNTIL 2009-04-16 RESIGNED
MR ANDREW JOHN THARME May 1967 British Director 2009-04-16 UNTIL 2014-08-26 RESIGNED
MR CHRISTOPHER JAMES SINCLAIR Aug 1966 British Director 2009-04-16 UNTIL 2011-02-28 RESIGNED
DR ALISON MARY RUTH PENN Dec 1955 British Director 2008-10-03 UNTIL 2009-04-16 RESIGNED
MR ANDREW JOHN THARME May 1967 British Secretary 2009-04-16 UNTIL 2014-08-26 RESIGNED
MR DAVID CHARLES DAWKINS Jun 1955 Secretary 2008-10-03 UNTIL 2009-04-16 RESIGNED
PEMEX SERVICES LIMITED Corporate Director 2008-09-29 UNTIL 2008-10-03 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Director 2008-09-29 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jon Priest 2016-09-22 9/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNRO MARKET RESEARCH LIMITED LIVERPOOL Dissolved... SMALL 73200 - Market research and public opinion polling
SP MARKET RESEARCH LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
CMS NETWORK (LONDON) LTD WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
THE OXFORD MARKET RESEARCH AGENCY LIMITED LIVERPOOL Dissolved... FULL 73200 - Market research and public opinion polling
ESSENTIAL ESCAPES LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ESSENTIAL RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NWV CRENDO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OXFORD FUTURE THINKING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OFT 2 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
FUTURE THINKING OXFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ANALYTICS HUB LIMITED LONDON ENGLAND Dissolved... DORMANT 73200 - Market research and public opinion polling
NWP 1 CL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
NEXT WAVE CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FUTURE THINKING LIMITED LONDON ENGLAND Dissolved... DORMANT 73200 - Market research and public opinion polling
FTGS HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 73200 - Market research and public opinion polling
CAPEL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DALAJ TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NEXT WAVE 1E GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE (GENERAL PARTNER) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUMONT COLSON LTD. LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BEATTIE MCGUINNESS BUNGAY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SYSTEMS IT SUPPORT AND CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE HOWARD HOTEL (EDINBURGH) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE EDINBURGH COLLECTION LIMITED LONDON Active SMALL 70100 - Activities of head offices
ACANTE SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
THE UNILINK GROUP LIMITED LONDON Active GROUP 26200 - Manufacture of computers and peripheral equipment
LCIV NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
LCIV NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BMB LONDON LLP LONDON ENGLAND Active FULL None Supplied