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DYLON 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dylon 2 Limited. The company was founded 9 years ago and was given the registration number 09743064. The firm's registered office is in BEDFORD. You can find them at Estate Office Oakley House, Oakley, Bedford, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DYLON 2 LIMITED
Company Number:09743064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B61 Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL

Director21 August 2015Active
Estate Office, Oakley House, Oakley, Bedford, United Kingdom, MK43 7ST

Director21 August 2015Active
Estate Office, Oakley House, Oakley, Bedford, United Kingdom, MK43 7ST

Director21 August 2015Active
B61 Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL

Director21 August 2015Active

People with Significant Control

Dylon 2 Holdings Limited
Notified on:13 August 2021
Status:Active
Country of residence:England
Address:Oakley House, Oakley, Bedford, England, MK43 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Catleugh Hutchinson
Notified on:22 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:B61 Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Claire Wilson
Notified on:22 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:B61 Montevetro, 100 Battersea Church Road, London, United Kingdom, SW11 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Lousada
Notified on:22 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Oakley House, Oakley, England, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Lousada
Notified on:22 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Oakley House, Oakley, England, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Lousada
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Oakley House, Bedford, United Kingdom, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Lousada
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Oakley House, Bedford, United Kingdom, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Catleugh Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Oakley House, Bedford, United Kingdom, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Claire Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Oakley House, Bedford, United Kingdom, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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