DAWN PHARMA GROUP LTD
DAWN PHARMA GROUP LTD is an active private limited company, incorporated on 22 January 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DAWN PHARMA GROUP LTD has two previous names, the most recent of which was DAWN ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09964324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 189 BROMPTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 1NE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/02/2022 onwards:
DAWN PHARMA GROUP LTD
From 19/04/2016 to 09/02/2022:
DAWN ASSET MANAGEMENT LIMITED
Prior to 19/04/2016:
FORZA ROSSA FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR AMEER SINGH BAHL
(~33 year old Dutch national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
MR KARIM KALAF
(~40 year old Italian national)
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
Shareholders
(Persons of Significant Control)
Mr Ameer Singh Bahl
(~33 year old Dutch national)
189, Brompton Road, London, SW3 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2020
Mrs Jaynee Sunita Treon
(~65 year old British national)
189, Brompton Road, London, SW3 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2023
Connections
(Shared officers)
- MR AMEER SINGH BAHL
- MR KARIM KALAF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAWN PHARMA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SW3 1NE.
Map of DAWN PHARMA GROUP LTD at local scale
Map of DAWN PHARMA GROUP LTD at district scale
More Companies in SW3 1NE
Other companies with registered offices in SW3 1NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)