LONDON AND DYCE LIMITED
CASTLE HOUSE, CASTLE STREET, GUILDFORD GU1 3UW- Active
- Private Limited Company
- Company No. 09585463
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND DYCE LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in GUILDFORD. LONDON AND DYCE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | LONDON AND DYCE LIMITED |
|---|---|
| Company number | 09585463 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW |
|---|---|
| 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 |
|---|---|
| Mrs Vedrana Bilanovic Riley Nationality: French |
Dates: Tuesday, May 17, 2016 - present
significant influence or control
|
| Mr Darren William Baker Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Mrs Kerry Baker Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Mr Steven Edward Oliver Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Ciel Capital Limited Castle Street, GU1 3UW |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peritus Group (Uk) Limited Savile Row, W1S 3PW |
Dates: Tuesday, May 17, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Hamill Limited Savile Row, W1S 3PW |
Dates: Tuesday, May 17, 2016 - Thursday, May 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mvci Ltd Castle Street, GU1 3UW |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND DYCE LIMITED | 12 May 2015 |