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80 Dyne Road Limited LONDON

Founded in 2003, 80 Dyne Road, classified under reg no. 04923979 is an active company. Currently registered at 8 Highfield Road NW11 9LS, London the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Jeffery J., appointed on 11 June 2008. In addition, a secretary was appointed - Jeffery J., appointed on 7 October 2003. As of 24 April 2024, there were 3 ex directors - Anne F., Jeffery J. and others listed below. There were no ex secretaries.

80 Dyne Road Limited Address / Contact

Office Address 8 Highfield Road
Town London
Post code NW11 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04923979
Date of Incorporation Tue, 7th Oct 2003
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Jeffery J.

Position: Director

Appointed: 11 June 2008

Jeffery J.

Position: Secretary

Appointed: 07 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Anne F.

Position: Director

Appointed: 07 October 2003

Resigned: 25 May 2016

Jeffery J.

Position: Director

Appointed: 07 October 2003

Resigned: 06 October 2004

Richard M.

Position: Director

Appointed: 07 October 2003

Resigned: 25 April 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Atacama Services Limited from London, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Keval S. This PSC owns 25-50% shares. The third one is Jeffery J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Atacama Services Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Limited Partnerships Act 2000
Legal form Public Limited Company
Country registered England
Place registered Companies' House
Registration number 12304335
Notified on 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Keval S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeffery J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kerr N.

Notified on 25 May 2016
Ceased on 25 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 5th, February 2024 		Free Download (1 page)

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