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Robert Dyas Property Limited LONDON

Robert Dyas Property started in year 2009 as Private Limited Company with registration number 06863291. The Robert Dyas Property company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR.

Currently there are 3 directors in the the company, namely Ian C., Theodoros P. and Kypros K.. In addition one secretary - Kirsten L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Robert Dyas Property Limited Address / Contact

Office Address 1 St Georges Road
Office Address2 Wimbledon
Town London
Post code SW19 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06863291
Date of Incorporation Mon, 30th Mar 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Ian C.

Position: Director

Appointed: 13 July 2018

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Theodoros P.

Position: Director

Appointed: 10 July 2012

Kypros K.

Position: Director

Appointed: 10 July 2012

Susan D.

Position: Director

Appointed: 04 March 2013

Resigned: 29 June 2018

Matthew E.

Position: Director

Appointed: 01 December 2012

Resigned: 29 March 2013

Ann M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 April 2018

Stephen M.

Position: Director

Appointed: 23 August 2011

Resigned: 09 December 2011

Beanre P.

Position: Director

Appointed: 28 January 2011

Resigned: 30 April 2015

Charles C.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2012

Ian G.

Position: Director

Appointed: 10 September 2009

Resigned: 10 July 2012

Geoff B.

Position: Director

Appointed: 10 September 2009

Resigned: 10 July 2012

Philip G.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2013

Graham C.

Position: Director

Appointed: 30 March 2009

Resigned: 30 March 2009

Charles C.

Position: Secretary

Appointed: 30 March 2009

Resigned: 17 July 2012

Steven R.

Position: Director

Appointed: 30 March 2009

Resigned: 28 January 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Cleeve Court Holdings Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cleeve Court Holdings Limited

Cleeve Court Cleeve Road, Leatherhead, KT22 7SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06815364
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Saturday 26th March 2022
filed on: 7th, February 2023 		Free Download (14 pages)

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