This company is commonly known as Dhy Sons Developments Limited. The company was founded 16 years ago and was given the registration number 06357720. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | DHY SONS DEVELOPMENTS LIMITED |
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Company Number | : | 06357720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2007 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 31 August 2007 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 14 December 2021 | Active |
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 21 January 2014 | Active |
Bear Park, 31 Nightingale Road, Rickmansworth, WD3 7DA | Director | 31 August 2007 | Active |
7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 31 August 2007 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 15 January 2014 | Active |
87, Foundry House, Walton Well Road, Oxford, OX2 6AQ | Director | 26 August 2008 | Active |
Hillbrow House, Chittlehamholt, EX37 9NS | Director | 31 August 2007 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 11 July 2014 | Active |
Higher Ansty House, Higher Ansty, Dorchester, DT2 7PT | Director | 12 December 2007 | Active |
338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
Mr Dudley Hawksley Yates | ||
Notified on | : | 31 August 2017 |
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Status | : | Active |
Date of birth | : | March 1942 |
Nationality | : | British |
Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
Nature of control | : |
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Date | Category | Description | |
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2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Gazette | Gazette notice voluntary. | Download |
2022-06-15 | Dissolution | Dissolution application strike off company. | Download |
2022-02-03 | Capital | Capital statement capital company with date currency figure. | Download |
2022-02-03 | Insolvency | Legacy. | Download |
2022-02-03 | Capital | Legacy. | Download |
2022-02-03 | Resolution | Resolution. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Officers | Appoint corporate director company with name date. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-20 | Officers | Change person director company with change date. | Download |
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