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Robert Dyas Property Limited, SW19 4DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROBERT DYAS PROPERTY LIMITED

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

This company is commonly known as Robert Dyas Property Limited. The company was founded 15 years ago and was given the registration number 06863291. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROBERT DYAS PROPERTY LIMITED
Company Number:06863291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary06 April 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director13 July 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director10 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director10 July 2012Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Secretary30 March 2009Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary17 July 2012Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director10 September 2009Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director10 September 2009Active
Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, United Kingdom, WD3 5PP

Director30 March 2009Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director04 March 2013Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director01 December 2012Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director10 September 2009Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director10 September 2009Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director23 August 2011Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director28 January 2011Active
Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Director30 March 2009Active

People with Significant Control

Cleeve Court Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cleeve Court, Cleeve Road, Leatherhead, England, KT22 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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