ROBERT DYAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT DYAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROBERT DYAS HOLDINGS LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041884. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERT DYAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/03/2024

Registered Office

1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
IAN MICHAEL CHILDS Nov 1956 British Director 2018-07-13 CURRENT
MR KYPROS KYPRIANOU May 1968 British Director 2012-07-10 CURRENT
KIRSTEN LAWTON Apr 1968 British Director 2022-05-16 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 2012-07-10 CURRENT
MR SIMON PETER SPENCELAYH Aug 1984 British Director 2022-05-16 CURRENT
SUSAN EMMA DOVER Oct 1966 British Director 2013-03-04 UNTIL 2018-06-29 RESIGNED
MR MATTHEW CHARLES EMERSON Sep 1966 British Director 2012-12-01 UNTIL 2013-03-29 RESIGNED
LUCY PAULINE CROOKSHANK Mar 1974 British Director 2001-07-17 UNTIL 2004-03-23 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 2005-10-01 UNTIL 2008-05-20 RESIGNED
JANICE TANYA CARGO Sep 1976 British Director 2007-07-24 UNTIL 2009-04-08 RESIGNED
MR GEOFF BRADY Jan 1954 British Director 2009-09-10 UNTIL 2012-07-10 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2013-09-02 UNTIL 2014-03-31 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2009-04-08 UNTIL 2012-07-10 RESIGNED
PHILIP CHARLES GREEN Nov 1953 British Director 2009-09-10 UNTIL 2013-11-30 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 2005-11-04 UNTIL 2009-04-08 RESIGNED
CHARLOTTE ANN WALKER Jun 1974 British Director 2022-05-16 UNTIL 2023-12-29 RESIGNED
LORENZO RUSSO Apr 1973 Italian Director 2004-04-14 UNTIL 2007-07-24 RESIGNED
MR STEVEN ROBERT ROUND May 1959 British Director 2008-06-24 UNTIL 2011-01-28 RESIGNED
JOHN DAVID LEAKE Mar 1938 British Director 2001-01-16 UNTIL 2004-03-23 RESIGNED
MALCOLM SMART British Director 2000-11-28 UNTIL 2004-03-23 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2004-03-23 UNTIL 2006-05-02 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Secretary 2007-08-08 UNTIL 2012-07-17 RESIGNED
ANN ELIZABETH MANTZ British Secretary 2012-07-17 UNTIL 2018-04-06 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 2001-01-15 UNTIL 2007-08-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-07-27 UNTIL 2000-07-27 RESIGNED
MRS BEANRE PEARSON Jul 1979 South African And British Director 2011-01-28 UNTIL 2015-04-30 RESIGNED
PENELOPE SARA JOHNSON Oct 1967 British Director 2001-01-16 UNTIL 2001-07-17 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-27 UNTIL 2000-07-27 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Director 2001-01-16 UNTIL 2004-03-23 RESIGNED
MR TERRY OSBORN MAYWOOD Jun 1951 British Director 2013-06-09 UNTIL 2014-09-30 RESIGNED
MR STEPHEN CAVENEY MCVEY Dec 1960 Scottish Director 2011-08-23 UNTIL 2011-12-09 RESIGNED
MR STEWART ALFRED RAND Jul 1952 British Director 2000-11-28 UNTIL 2004-03-23 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 2000-07-27 UNTIL 2004-03-23 RESIGNED
STEVEN PETROW Aug 1963 British,American Director 2004-04-14 UNTIL 2009-04-08 RESIGNED
RETANDER SERVICES LIMITED Corporate Secretary 2000-07-27 UNTIL 2001-09-01 RESIGNED
BRENT FOSTER WILKINSON Apr 1950 British Director 2000-11-28 UNTIL 2004-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleeve Court Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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