DYNEVOR ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

DYNEVOR ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DYNEVOR ESTATES LIMITED was incorporated 37 years ago on 06/10/1986 and has the registered number: 02061829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DYNEVOR ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DAWS HOUSE
LONDON
NW7 4SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCE BERNARD FREDERIC MARIE GHISLAI DE MERODE May 1949 Belgian Director 2013-01-02 CURRENT
MR JEAN NICOLAS BEISSEL Oct 1963 Luxembourger Director 2014-10-02 CURRENT
JOHN TURPEL Feb 1950 Luxembourg Director RESIGNED
MR MICHAEL JAMES MORRICE Aug 1944 British Director 1998-02-23 UNTIL 2013-01-02 RESIGNED
NORBERT KUMMER May 1933 Luxembourg Director RESIGNED
RODNEY HAIGH Nov 1943 British Director 1998-02-23 UNTIL 2001-01-02 RESIGNED
MS ANA ISABEL FLORES-BERMEJO Jul 1971 Spanish Director 2013-01-02 UNTIL 2014-10-02 RESIGNED
MICHAEL BROWN Dec 1955 British Director 2001-01-02 UNTIL 2013-01-02 RESIGNED
JOHN TURPEL Feb 1950 Luxembourg Secretary RESIGNED
MR MICHAEL JAMES MORRICE Aug 1944 British Secretary 1998-02-23 UNTIL 2013-01-02 RESIGNED
MS ANA ISABEL FLORES-BERMEJO Secretary 2013-01-02 UNTIL 2014-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fabienne Marie Ackermans 2016-04-06 - 2016-04-06 4/2016 London   Ownership of shares 25 to 50 percent
Mr Luc Jacques Bertrand 2016-04-06 2/1951 London   Ownership of shares 25 to 50 percent
Fabienne Marie Ackermans 2016-04-06 2/1952 London   Ownership of shares 25 to 50 percent

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