This company is commonly known as Dawn Opco Limited. The company was founded 16 years ago and was given the registration number 06300259. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | DAWN OPCO LIMITED |
|---|---|---|
| Company Number | : | 06300259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 08 April 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 31 May 2022 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 23 September 2022 | Active |
| 69, Hayfield Road, Orpington, BR5 2DL | Secretary | 03 July 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Corporate Secretary | 22 January 2013 | Active |
| Lacon House, 84 Theobalds Road, London, England, WC1X 8RW | Corporate Secretary | 22 January 2013 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 30 April 2015 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Corporate Secretary | 19 July 2007 | Active |
| Woes Cottage, Church Street, Rudgwick, RH12 3EA | Director | 31 July 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 09 January 2013 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| 69 Hayfield Road, Orpington, BR5 2DL | Director | 03 July 2007 | Active |
| 42, Elmthorpe Road, Wolvercote, Oxford, OX2 8PA | Director | 26 March 2009 | Active |
| 2nd Floor, 11 Old Jewry, London, EC2R 8DU | Director | 26 April 2016 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 23 February 2012 | Active |
| Crofton House, 16 Warwick Road, Beaconsfield, United Kingdom, HP9 2PE | Director | 07 February 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 09 January 2013 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 23 February 2012 | Active |
| 3 Nutley Terrace, London, NW3 5BX | Director | 31 July 2007 | Active |
| 26 Margaret Avenue, Shenfield, Brentwood, CM15 8RF | Director | 31 July 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 09 January 2013 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 11 December 2020 | Active |
| 55, Northumberland Place, London, W2 5AS | Director | 19 July 2007 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 26 April 2016 | Active |
| 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP | Director | 09 October 2009 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 08 February 2012 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 07 February 2012 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 January 2018 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE | Director | 10 February 2009 | Active |
| Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES | Director | 19 July 2007 | Active |
| Welltower Inc. | ||
| Notified on | : | 10 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States, |
| Nature of control | : |
|
| Welltower Inc. | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States, 19808 |
| Nature of control | : |
|
| Welltower, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4500, Dorr Street, Toledo, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Move registers to sail company with new address. | Download |
| 2024-02-09 | Address | Change sail address company with new address. | Download |
| 2024-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-12-22 | Capital | Legacy. | Download |
| 2023-12-22 | Insolvency | Legacy. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Resolution | Resolution. | Download |
| 2023-06-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-09 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
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