Dyclema Limited is a private limited company situated at 869 High Road, London N12 8QA. This 10 months-old company, incorporated on 2023-06-14 is run by 3 directors and 1 secretary.
Director Alejandro A., appointed on 05 July 2023. Director Isaac D., appointed on 05 July 2023. Director Clemencia E., appointed on 05 July 2023.
Changing the topic to secretaries, we can name: Isaac D., appointed on 13 July 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 869 High Road |
| Town | London |
| Post code | N12 8QA |
| Country of origin | United Kingdom |
| Registration Number | 14936327 |
| Date of Incorporation | Wed, 14th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 14th Mar 2025 (321 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Position: Secretary
Appointed: 13 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Alejandro A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Isaac D. This PSC owns 25-50% shares. Then there is Clemencia E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Alejandro A.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Isaac D.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Clemencia E.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% shares |
St. Martin's Estates Limited
St. Martin's House 59 St Martins Lane, London, WC2N 4JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02328966 |
| Notified on | 14 June 2023 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
Director's details were changed filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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