Propriedade Dyson Ltd (reg no 07587510) is a private limited company created on 2011-04-01 originating in England. This company was registered at 6 Stamford Square, London SW15 2BF. Propriedade Dyson Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Propriedade Dyson Ltd |
| Number | 07587510 |
| Date of Incorporation: | 2011-04-01 |
| End of financial year: | 30 September |
| Address: | 6 Stamford Square, London, SW15 2BF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in this particular company, we can name: Dieke P. (appointed on 01 July 2011). The Companies House indexes 4 persons of significant control, namely: Anne-Marie R. owns 1/2 or less of shares, 1/2 or less of voting rights, Diederik P. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-09-29 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | 2,003 | 663 | 8,053 | 5,617 | 7,140 | 7,902 | 796,513 |
| Fixed Assets | - | 525,114 | 432,557 | 432,557 | 441,598 | 439,529 | 437,381 | 435,249 | 436,964 | 433,346 | 432,024 | 475,525 |
| Total Assets Less Current Liabilities | - | -2,319 | -7,306 | -10,054 | -14,254 | -14,299 | -17,811 | 39,042 | 39,790 | 41,778 | 43,254 | 47,896 |
| Number Shares Allotted | - | 2 | - | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | - | -2,319 | -7,306 | -10,054 | -14,254 | -14,299 | -17,811 | - | - | - | - | - |
| Tangible Fixed Assets | 525,114 | 525,114 | 537,063 | 432,557 | 441,598 | - | - | - | - | - | - | - |
People with significant control
Anne-Marie R.
22 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Diederik P.
22 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
7 April 2016 - 22 August 2022
| Nature of control: |
75,01-100% shares |
Filomena B.
7 April 2016 - 22 August 2022
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates September 2, 2023 filed on: 7th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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