Dawnfine Limited

01863767

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 GODALMING BUSINESS CENTRE, GODALMING, GU7 1XW

Incorporated 15/11/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Ekaterini Elpidoforou

director · Since 15/01/2007

HOUSEWIFE

CYPRIOT · Age 70

Socratis Kasinou

secretary · Since 23/01/2009

REAL ESTATE AGENT

CYPRIOT · Age 62

Kostakis Christos Kazolides

director · Since 09/08/2022

DIRECTOR

BRITISH,CYPRIOT · UNITED KINGDOM · Age 69

Mr Stavros Christou Kazolides

director · Since 09/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Chloe Kazolides

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 90

3, Godalming Business Centre, Godalming, GU7 1XW

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

EUROBANK CYPRUS LTD

Created 16/11/2015Registered 18/11/2015

charge

outstanding

EUROBANK EFG CYPRUS LTD

Created 25/02/2009Registered 28/02/2009

charge

outstanding

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

Created 21/05/2004Registered 10/06/2004

charge

outstanding

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

Created 21/05/2004Registered 25/05/2004

charge

outstanding

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

Created 21/05/2004Registered 25/05/2004