DALYELL ROAD MANAGEMENT COMPANY LIMITED
46 DALYELL ROAD, LONDON SW9 9QR- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08493144
- Last Updated: 01 Mar 2024
Company Profile
DALYELL ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, April 17, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. DALYELL ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 6 months and 25 days.
| Name | DALYELL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 08493144 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 17 Apr 2013 |
| 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 |
|---|---|
| Miss Lucy Catherine Munce Nationality: British |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Findley Penn-Hughes Nationality: British |
Dates: Wednesday, January 31, 2018 - present
significant influence or control
|
| Miss Sophie Egan Nationality: British |
Dates: Monday, April 25, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Burton Nationality: British |
Dates: Monday, April 25, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Henrietta Frances Plint Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against DALYELL ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DALYELL ROAD MANAGEMENT COMPANY LIMITED | 17 Apr 2013 |