Robert Dyas Property Limited
06863291
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
29/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 10/07/2012
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 8 other boards
director · Since 10/07/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 25 other boards
secretary · Since 06/04/2018
director · Since 13/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 6 other boards
secretary · Since 06/04/2018
Former
director · Resigned 30/03/2009
director · Resigned 28/01/2011
director · Resigned 09/12/2011
director · Resigned 10/07/2012
director · Resigned 10/07/2012
secretary · Resigned 17/07/2012
director · Resigned 30/11/2012
director · Resigned 29/03/2013
director · Resigned 30/11/2013
director · Resigned 30/04/2015
secretary · Resigned 06/04/2018
director · Resigned 29/06/2018
Persons with Significant Control
Cleeve Court Holdings Limited
Kindred House, 17 Hartfield Road, London, SW19 3SE
Reg: 06815364 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
THEO PAPHITIS FUNDING LIMITED
GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
Change History
Active
Private Limited Company
KINDRED HOUSE
LONDON