26 DYNE ROAD LIMITED
26 DYNE ROAD, LONDON NW6 7XE- Active
- Private Limited Company
- Company No. 04069831
- Last Updated: 01 Mar 2024
Company Profile
26 DYNE ROAD LIMITED was incorporated on Tuesday, September 12, 2000 as a Private Limited Company with registered address in LONDON. 26 DYNE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 5 months and 13 days.
| Name | 26 DYNE ROAD LIMITED |
|---|---|
| Company number | 04069831 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr James Simon Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Iliana Pappa Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Jack Douglas Canning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against 26 DYNE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26 DYNE ROAD LIMITED | 12 Sep 2000 |