Company number 04923979
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 8 HIGHFIELD ROAD, LONDON, NW11 9LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Anne Femi as a director on 25 May 2016. The most likely internet sites of 80 DYNE ROAD LIMITED are www.80dyneroad.co.uk, and www.80-dyne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.80 Dyne Road Limited is a Private Limited Company.
The company registration number is 04923979. 80 Dyne Road Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of 80 Dyne Road Limited is 8 Highfield Road London Nw11 9ls. . JOSOVIC, Jeffery is a Secretary of the company. JOSOVIC, Jeffery is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEMI, Anne has been resigned. Director JOSOVIC, Jeffery has been resigned. Director MIRON, Richard has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
FEMI, Anne
Resigned: 25 May 2016
Appointed Date: 07 October 2003
76 years old
Director
JOSOVIC, Jeffery
Resigned: 06 October 2004
Appointed Date: 07 October 2003
80 years old
Director
MIRON, Richard
Resigned: 25 April 2013
Appointed Date: 07 October 2003
60 years old
Persons With Significant Control
Mr Kerr William Nimmo
Notified on: 25 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keval Kantilal Shah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffery Josovic
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
80 DYNE ROAD LIMITED Events
16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Oct 2016
Termination of appointment of Anne Femi as a director on 25 May 2016
12 Feb 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 29 more events
01 Nov 2004
Return made up to 07/10/04; full list of members
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363(288) ‐
Director's particulars changed
01 Nov 2004
Director resigned
13 Jan 2004
Ad 14/12/03--------- £ si 1@1=1 £ ic 2/3
15 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation