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PROPRIEDADE DYSON LTD

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

This company is commonly known as Propriedade Dyson Ltd. The company was founded 13 years ago and was given the registration number 07587510. The firm's registered office is in LONDON. You can find them at 6 Stamford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPRIEDADE DYSON LTD
Company Number:07587510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Stamford Square, London, England, SW15 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheetah Management Services Lda, Rua Das Hortas, 1,, Edíficio Do Carmo - 5 Andar - Sala 500,, Funchal, Portugal,

Director01 July 2011Active
36, Vaughan Street, London, England, SE16 5UW

Corporate Secretary01 April 2011Active
14, Nieuwe Keizersgracht, 1018 Dr Amsterdam, Netherlands,

Director01 July 2011Active
La Maison Blanche, La Ville De L'Eglise, St. Ouen, Channel Islands,

Director01 April 2011Active
36, Vaughan Street, London, England, SE16 5UW

Corporate Director01 April 2011Active

People with Significant Control

Mr Diederik Jan Postma
Notified on:22 August 2022
Status:Active
Date of birth:September 1950
Nationality:Dutch
Country of residence:Portugal
Address:Cheetah Management Services Lda, Rua Das Hortas, Funchal, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne-Marie Rolev
Notified on:22 August 2022
Status:Active
Date of birth:July 1952
Nationality:Danish
Country of residence:Portugal
Address:Cheetah Management Services Lda, Rua Das Hortas, 1,, Edíficio Do Carmo - 5 Andar, Funchal, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benn Richard Jonh Benn
Notified on:07 April 2016
Status:Active
Date of birth:April 1957
Nationality:Portuguese
Country of residence:England
Address:6, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Filomena De Freitas Rodrigues Benn
Notified on:07 April 2016
Status:Active
Date of birth:February 1960
Nationality:Portuguese
Country of residence:England
Address:6, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Address

Change registered office address company with date old address new address.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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