DYSON PROPERTY GROUP LTD

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE  SG1 2FP
  • Active
  • Private Limited Company
  • Company No. 12015727
  • Last Updated: 01 Mar 2022

Company Profile

DYSON PROPERTY GROUP LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in STEVENAGE. DYSON PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 17 days.

Name DYSON PROPERTY GROUP LTD
Company number 12015727
Company type Private Limited Company
Incorporation date 24 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 18, GATEWAY 1000 WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
Country Of Origin ENGLAND

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 Stephen James Dyson Nationality: British Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Marc Groves Nationality: British Dates: Wednesday, August 19, 2020 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen James Dyson Nationality: British Dates: Friday, May 24, 2019 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-986 days left)
Latest accounts 31 May 2020
Next confirmation statement due 21 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DYSON PROPERTY GROUP LTD.

Previous Names

Name Change Date
DYSON PROPERTY GROUP LTD 24 May 2019