DAWNPLUS LIMITED

DAWNPLUS LIMITED is an active private limited company, incorporated on 23 July 1986. The nature of the business is Development of building projects. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DAWNPLUS LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	8TH FLOOR, 54-58 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA8 7TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	2
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

DAWNPLUS LIMITED

Directors

(The company's officers)

MR GEOFFREY HARVEY TOMS

(~77 year old British national)

ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 29/01/1992

MR STEPHEN NATHANIEL TOMS

(~58 year old British national)

ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 24/03/2006

BENJAMIN GEORGE HARVEY TOMS

(British national)

ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM

Current Secretary

Appointed on 06/09/2002

Shareholders

(Persons of Significant Control)

The Estate Of Stephen Cook

(~78 year old British national)

Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

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 06/04/2016

Connections

(Shared officers)

39 WIX’S LANE LIMITED

MR STEPHEN NATHANIEL TOMS

ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)

MR GEOFFREY HARVEY TOMS

ASHELFORD LIMITED

MR STEPHEN NATHANIEL TOMS

ASHELFORD TOMS LLP

MR STEPHEN NATHANIEL TOMS

BLITZFAIR LIMITED

BENJAMIN GEORGE HARVEY TOMS
MR GEOFFREY HARVEY TOMS
MR STEPHEN NATHANIEL TOMS

BRONZEHUNT LIMITED

MR GEOFFREY HARVEY TOMS
MR STEPHEN NATHANIEL TOMS

Source: Companies House

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)