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 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
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 |