Robert Dyas Property Limited

06863291

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINDRED HOUSE, LONDON, SW19 3SE

Incorporated 30/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Kypros Kyprianou

director · Since 10/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Theodoros Paphitis

director · Since 10/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Kirsten Lawton

secretary · Since 06/04/2018

Mr Ian Michael Childs

director · Since 13/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Cleeve Court Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kindred House, 17 Hartfield Road, London, SW19 3SE

Reg: 06815364 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THEO PAPHITIS FUNDING LIMITED

Created 10/07/2012Registered 20/07/2012

charge

outstanding

GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED

Created 18/10/2010Registered 30/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2009Registered 17/09/2009Satisfied 28/07/2012