Founded in 2015, 5 Dynham Road Management Company, classified under reg no. 09752568 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Jane E., Andrew H. and Simon B.. Of them, Andrew H., Simon B. have been with the company the longest, being appointed on 27 August 2015 and Jane E. has been with the company for the least time - from 4 November 2022. As of 25 April 2024, there was 1 ex director - Faranak R.. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09752568 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Andrew H. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Jane E. This PSC and has 25-50% voting rights. The third one is Simon B., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Jane E.
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights |
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Faranak R.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/01 director's details were changed filed on: 13th, September 2023 |
officers | Free Download (2 pages) |
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