DEAN & DYBALL DEVELOPMENTS LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON E1W 1DD- Dissolved
- Private Limited Company
- Company No. 01278095
- Last Updated: 29 Jun 2021
Company Profile
DEAN & DYBALL DEVELOPMENTS LIMITED was incorporated on Tuesday, September 21, 1976 as a Private Limited Company with registered address in LONDON. DEAN & DYBALL DEVELOPMENTS LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years 5 months and 11 days.
| Name | DEAN & DYBALL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01278095 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1976 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE LONDON E1W 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) St Katharine's Way, E1W 1DD |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 April 2018 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| DEAN & DYBALL DEVELOPMENTS LIMITED | 21 Sep 1976 |