DWYER LIMITED - LONDON


Company Profile Company Filings

Overview

DWYER LIMITED is a Private Limited Company from LONDON and has the status: Active.
DWYER LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

DWYER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 FITZHARDINGE STREET
LONDON
W1H 6EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DUNNE Secretary 2015-02-11 CURRENT
MR MICHAEL CHARLES ESFANDI Aug 1986 British Director 2013-12-01 CURRENT
MR SIMON DUNNE Mar 1969 Irish Director 2014-12-01 CURRENT
MR IAN MICHAEL SUTHERLAND Jul 1962 British Director 2011-02-01 UNTIL 2017-02-28 RESIGNED
CAROLINE ANNE VANDER MEERSCH Sep 1963 British Secretary 2000-09-05 UNTIL 2000-12-22 RESIGNED
MR MARTIN THOMAS READMAN YATES Oct 1962 Secretary 1999-04-30 UNTIL 2000-09-05 RESIGNED
MR MAURICE ARTHUR WREN Jul 1931 British Secretary 2003-05-08 UNTIL 2009-04-30 RESIGNED
MR MARTIN THOMAS READMAN YATES Oct 1962 Secretary 2001-01-02 UNTIL 2002-05-16 RESIGNED
CRAIG PETER PARGETTER Nov 1970 Secretary 2002-05-16 UNTIL 2003-02-28 RESIGNED
MR MARTIN BARRY SILVERMAN Secretary 2014-01-23 UNTIL 2015-02-11 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Secretary 2009-05-01 UNTIL 2013-11-29 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 1999-12-22 UNTIL 2003-09-17 RESIGNED
MR MAURICE ARTHUR WREN Jul 1931 British Director 2000-01-26 UNTIL 2009-04-30 RESIGNED
MR GILES ROBERT JUSTIN VEITCH Apr 1962 British Director 1999-12-22 UNTIL 2007-09-28 RESIGNED
CAROLINE ANNE VANDER MEERSCH Sep 1963 British Director 2000-07-30 UNTIL 2000-12-22 RESIGNED
MR IAN MICHAEL SUTHERLAND Jul 1962 British Director 2007-03-12 UNTIL 2010-11-30 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1999-03-31 UNTIL 1999-03-31 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 1999-12-22 UNTIL 2000-06-30 RESIGNED
CRAIG PETER PARGETTER Nov 1970 Director 2002-05-16 UNTIL 2003-02-28 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 1999-04-30 UNTIL 2000-01-21 RESIGNED
JOHN LAWRENCE FENDER Mar 1943 British Director 2000-09-05 UNTIL 2004-07-22 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2005-01-17 UNTIL 2008-09-30 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2009-05-01 UNTIL 2013-11-28 RESIGNED
JOSEPH JOHN NETHERTON GODFREY Aug 1973 British Director 2004-01-14 UNTIL 2007-01-31 RESIGNED
JOSEPH ESFANDI Apr 1951 British Director 1999-04-30 UNTIL 2021-03-24 RESIGNED
DAVID JOHN DUGDALE Oct 1942 British Director 2000-04-07 UNTIL 2001-12-31 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2003-12-01 UNTIL 2005-08-10 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nutbrown 2017-06-14 4/1960 London   Significant influence or control as trust
Mr Antony Michael Kay 2016-04-06 - 2017-06-14 12/1946 London   Significant influence or control as trust
Mr Joseph Esfandi 2016-04-06 4/1951 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHART HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTRYSIDE INVESTMENTS LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DWYER ASSET MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
DWYER CS LIMITED HAMPTON WICK ... UNAUDITED ABRIDGED 41100 - Development of building projects
GRANTA ENTRANCE LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BROOKSTON PROPERTIES LIMITED HAMPTON WICK ... MICRO ENTITY 41100 - Development of building projects
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DROR FOR THE WOUNDED FOUNDATION UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
DWYER LIMITED 2023-12-21 31-03-2023 £2,329 Cash £5,020,827 equity
DWYER LIMITED 2022-12-06 31-03-2022 £3,841 Cash £5,030,530 equity
DWYER LIMITED 2021-12-15 31-03-2021 £21,844 Cash £5,043,994 equity

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