DAWSON PENNINGTON & COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00991769. The registration start date is October 14, 1970. The current status is Active.
Company Number | 00991769 |
Company Name | DAWSON PENNINGTON & COMPANY LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1970-10-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-06-24 |
Confirmation Statement Last Update | 2020-06-10 |
Mortgage Charges | 8 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CLARKE, Dean | Secretary () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 11 December 2018 |
/ |
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COUGILL, Diane | Director () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | September 1963 / 1 August 2019 |
British / England |
Chief Finance Officer |
ROSS, David Christopher | Director () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | February 1969 / 20 December 2016 |
Irish / England |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 23 January 2008 |
/ |
|
GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 3 August 2018 |
/ |
|
GREGORY, Jacqueline Anne | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
MALONEY, Ann | Secretary (Resigned) | 34 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ | / |
/ |
|
MALONEY, Elaine | Secretary (Resigned) | Whitford House, Dams Lane, Allostock, Knutsford, WA16 9JJ | / 26 February 2001 |
/ |
|
MC GROGGAN, Francis | Secretary (Resigned) | The Chestnuts 48 Wardle Road, Sale, Cheshire, M33 3DH | / 27 February 1997 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 25 November 2013 |
/ |
|
AINSBURY, Barry Dennis | Director (Resigned) | 37 Park Road, Disley, Stockport, Cheshire, SK12 2LX | April 1938 / 1 July 1995 |
British / |
Insurance Broker |
BARR, Graham Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1967 / 16 April 2012 |
British / United Kingdom |
Director |
BROWN, Roger Michael | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | March 1970 / 23 January 2008 |
British / England |
Director |
BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | March 1966 / 8 August 2012 |
British / England |
Director |
CLARK, Samuel Thomas Budgen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | June 1975 / 13 September 2010 |
British / England |
Director |
EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
EROTOCRITOU, Antonios | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | May 1971 / 2 March 2018 |
Cypriot / United Kingdom |
Deputy Cfo |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 2 November 2012 |
British / United Kingdom |
Director |
JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 23 January 2008 |
British / England |
Director |
MALONEY, William Francis | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | November 1949 / |
Irish / England |
Insurance Broker |
MC GROGGAN, Francis | Director (Resigned) | The Chestnuts 48 Wardle Road, Sale, Cheshire, M33 3DH | July 1960 / 28 September 2000 |
Irish / United Kingdom |
Accountant |
MUGGE, Mark Stephen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
British / England |
Director |
PARK, Bryan | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 23 March 2011 |
British / England |
Director |
REA, Michael Peter | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1966 / 4 November 2009 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 74990 - Non-trading company |
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