SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 01386018
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED was incorporated on Tuesday, August 29, 1978 as a Private Limited Company with registered address in LONDON. SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 2 months and 11 days.
| Name | SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED |
|---|---|
| Company number | 01386018 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Mary Sanne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Neil David Manby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1775 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED | 29 Aug 1978 |