DYANE PROPERTIES LTD

16 UPPER WOBURN PLACE, LONDON  WC1H 0BS
  • Dissolved
  • Private Limited Company
  • Company No. 07727888
  • Last Updated: 29 Jun 2021

Company Profile

DYANE PROPERTIES LTD was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in LONDON. DYANE PROPERTIES LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 19 days.

Name DYANE PROPERTIES LTD
Company number 07727888
Company type Private Limited Company
Incorporation date 03 Aug 2011
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 16 UPPER WOBURN PLACE
LONDON
WC1H 0BS
Country Of Origin UNITED KINGDOM

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
Mr Enrico Pret Nationality: Italian Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2016
Next confirmation statement due Not available
Last confirmation statement dated 23 January 2017

Mortgages

No mortgages have been registered against DYANE PROPERTIES LTD.

Previous Names

Name Change Date
DYANE PROPERTIES LTD 03 Aug 2011
B. S. MANUFACTURING AND TRADE LIMITED 12 Nov 2012