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 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
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 |