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Dalewick Properties Limited LONDON

Founded in 2005, Dalewick Properties, classified under reg no. 05598085 is an active company. Currently registered at 35 Queen Anne Street W1G 9HZ, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sean S. and William A.. In addition one secretary - Neil M. - is with the company. At present there is 1 former director listed by the firm - Andrew G., who left the firm on 24 June 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dalewick Properties Limited Address / Contact

Office Address 35 Queen Anne Street
Town London
Post code W1G 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05598085
Date of Incorporation Thu, 20th Oct 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Neil M.

Position: Secretary

Appointed: 24 June 2020

Sean S.

Position: Director

Appointed: 24 June 2020

William A.

Position: Director

Appointed: 16 November 2005

Sean S.

Position: Secretary

Appointed: 18 July 2016

Resigned: 24 June 2020

Andrew G.

Position: Director

Appointed: 15 May 2008

Resigned: 24 June 2020

Nigel C.

Position: Secretary

Appointed: 16 November 2005

Resigned: 18 July 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2005

Resigned: 16 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 2005

Resigned: 16 November 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Tennants Consolidated Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tennants Consolidated Limited

12 Upper Belgrave Street, London, SW1X 8BA, England

Legal authority Private Company Limited By Shares
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00250915
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Articles and Memorandum of Association
filed on: 27th, January 2024 		Free Download (10 pages)

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