ROBERT DYAS LTD - LONDON
| Company Profile | Company Filings |
Overview
ROBERT DYAS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROBERT DYAS LTD was incorporated 119 years ago on 03/06/1904 and has the registered number: 00081145. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROBERT DYAS LTD was incorporated 119 years ago on 03/06/1904 and has the registered number: 00081145. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROBERT DYAS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RIVERDANCE LIMITED (until 11/11/2019)
RIVERDANCE LIMITED (until 11/11/2019)
ROBERT DYAS,LIMITED (until 17/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEODOROS PAPHITIS | Sep 1959 | British | Director | 2012-07-10 | CURRENT |
| MRS KIRSTEN LAWTON | Secretary | 2018-04-06 | CURRENT | ||
| MR KYPROS KYPRIANOU | May 1968 | British | Director | 2012-07-10 | CURRENT |
| PENELOPE SARA JOHNSON | Oct 1967 | British | Director | 1999-02-24 UNTIL 2001-07-17 | RESIGNED |
| MR CHARLES GRAHAM COLES | Dec 1952 | British | Secretary | 2007-08-08 UNTIL 2012-07-17 | RESIGNED |
| MALCOLM SMART | British | Director | 1998-12-02 UNTIL 2004-03-23 | RESIGNED | |
| MR STEVEN ROBERT ROUND | May 1959 | British | Director | 2008-06-24 UNTIL 2011-01-28 | RESIGNED |
| MR ALAN FRANK SMITH | Oct 1946 | British | Director | 2004-03-23 UNTIL 2006-05-02 | RESIGNED |
| MR ROGER ANTHONY PEDDER | Feb 1941 | British | Director | 1998-02-24 UNTIL 2004-03-23 | RESIGNED |
| MR STEPHEN CAVENEY MCVEY | Dec 1960 | Scottish | Director | 2011-08-23 UNTIL 2011-12-09 | RESIGNED |
| MICHAEL JAMES MASKEY | Aug 1944 | British | Director | 1996-07-01 UNTIL 2004-03-23 | RESIGNED |
| JOHN DAVID LEAKE | Mar 1938 | British | Director | 1999-09-22 UNTIL 2004-03-23 | RESIGNED |
| MR STEWART ALFRED RAND | Jul 1952 | British | Director | 1999-05-18 UNTIL 2004-03-23 | RESIGNED |
| GARRY SYDNEY TURNER | Secretary | RESIGNED | |||
| JOHN PERCIVAL ROWLAND | Mar 1947 | British | Secretary | 2000-05-02 UNTIL 2007-08-08 | RESIGNED |
| ANN ELIZABETH MANTZ | British | Secretary | 2012-07-17 UNTIL 2018-04-06 | RESIGNED | |
| BRENT FOSTER WILKINSON | Apr 1950 | British | Director | 1998-12-02 UNTIL 2004-03-23 | RESIGNED |
| GEORGE LEONARD SPIERS | May 1932 | British | Director | RESIGNED | |
| MRS ANGELA ELIZABETH TARBET | Oct 1961 | British | Director | 1996-01-01 UNTIL 1999-04-22 | RESIGNED |
| SIMON DAVID DYAS JOHNSON | May 1964 | British | Director | 1998-01-01 UNTIL 1998-09-16 | RESIGNED |
| ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2007-08-23 UNTIL 2009-04-08 | RESIGNED |
| MR GRAHAM ALAN JEFFS | Dec 1946 | British | Director | RESIGNED | |
| ANTHONY ALISTAIR MARK HOSKING | Jun 1956 | British | Director | 1993-10-04 UNTIL 1998-12-02 | RESIGNED |
| PATRICK JOSEPH HARRIS | Nov 1929 | British | Director | RESIGNED | |
| MARTIN ROWAN HARE | Apr 1938 | British | Director | RESIGNED | |
| MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2009-04-08 UNTIL 2012-07-10 | RESIGNED |
| PATRICK DYAS | Apr 1917 | British | Director | RESIGNED | |
| MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 2009-09-10 UNTIL 2012-11-30 | RESIGNED |
| MR ROBERT JAMES CISSELL | Feb 1960 | British | Director | 2006-05-02 UNTIL 2008-05-20 | RESIGNED |
| JANICE TANYA CARGO | Sep 1976 | British | Director | 2007-08-23 UNTIL 2009-04-08 | RESIGNED |
| MR TREVOR PAUL CAFFULL | Aug 1960 | British | Director | 1996-01-01 UNTIL 1999-05-11 | RESIGNED |
| BRIAN WARREN TESTER APPLETON | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleeve Court Holdings Limited | 2016-04-06 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |