DAWN OPCO II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAWN OPCO II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAWN OPCO II LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123352. The accounts status is FULL.
DAWN OPCO II LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123352. The accounts status is FULL.
DAWN OPCO II LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-26 | CURRENT |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-26 | RESIGNED |
| MR BEN HENDRY | Secretary | 2013-01-22 UNTIL 2013-01-31 | RESIGNED | ||
| MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-26 | RESIGNED |
| MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2012-02-08 UNTIL 2012-10-16 | RESIGNED |
| THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2010-01-12 UNTIL 2012-02-23 | RESIGNED |
| MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2010-01-12 UNTIL 2013-01-09 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2010-01-12 UNTIL 2012-02-08 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| TUVI KEINAN | Feb 1976 | British | Director | 2010-01-12 UNTIL 2012-02-23 | RESIGNED |
| MR JAMES RUFUS JONES | Nov 1964 | Us Citizen | Director | 2012-02-23 UNTIL 2012-10-16 | RESIGNED |
| MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-02-23 UNTIL 2012-10-16 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2013-01-09 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-26 UNTIL 2018-01-01 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2010-01-12 UNTIL 2013-01-09 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-12 UNTIL 2013-01-22 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc | 2016-04-06 | Toledo Ohio 43615-4040 | Ownership of shares 75 to 100 percent |