DYANE PROPERTIES LTD
LONDON B. S. MANUFACTURING AND TRADE LIMITED

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Company number 07727888
Status Active - Proposal to Strike off
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address MK-CONSULT, 16 UPPER WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Roberto Galliano as a director on 21 January 2017; Voluntary strike-off action has been suspended. The most likely internet sites of DYANE PROPERTIES LTD are www.dyaneproperties.co.uk, and www.dyane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyane Properties Ltd is a Private Limited Company. The company registration number is 07727888. Dyane Properties Ltd has been working since 03 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Dyane Properties Ltd is Mk Consult 16 Upper Woburn Place London United Kingdom Wc1h 0bs. . GALLIANO, Roberto is a Director of the company. PRET, Enrico is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Secretary MK-CONSULT LONDON LTD has been resigned. Director GATTUSO, Silvia has been resigned. Director SPIRITO, Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLIANO, Roberto
Appointed Date: 21 January 2017
55 years old
Director
PRET, Enrico
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 29 July 2016
Appointed Date: 13 October 2012
Secretary
MK-CONSULT LONDON LTD
Resigned: 01 September 2016
Appointed Date: 29 July 2016
Director
GATTUSO, Silvia
Resigned: 29 July 2016
Appointed Date: 13 October 2012
45 years old
Director
SPIRITO, Antonio
Resigned: 01 August 2012
Appointed Date: 03 August 2011
62 years old

Persons With Significant Control

Mr Enrico Pret
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DYANE PROPERTIES LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Appointment of Mr Roberto Galliano as a director on 21 January 2017
13 Dec 2016
Voluntary strike-off action has been suspended
22 Nov 2016
First Gazette notice for voluntary strike-off
10 Nov 2016
Application to strike the company off the register
...
... and 28 more events
09 Nov 2012
Termination of appointment of Antonio Spirito as a director
18 Jul 2012
Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012
08 Feb 2012
Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012
08 Feb 2012
Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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