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 Number09964324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1189 BROMPTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW3 1NE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date19/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
CITY LABS GLOBAL LTD
  • MR KARIM KALAF
CITY LABS VISION LTD
  • MR KARIM KALAF
  • MR AMEER SINGH BAHL
  • MR KARIM KALAF
  • MR KARIM KALAF
  • 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 local scale
Map of DAWN PHARMA GROUP LTD at district scale
Map of DAWN PHARMA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)