DYNAMO ESTATES LIMITED
LONDON

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Company number 08420153
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address C/O CYGNET PROPERTIES & LEISURE PLC, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of DYNAMO ESTATES LIMITED are www.dynamoestates.co.uk, and www.dynamo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamo Estates Limited is a Private Limited Company. The company registration number is 08420153. Dynamo Estates Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Dynamo Estates Limited is C O Cygnet Properties Leisure Plc Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014

Director
VIRANI, Karim
Appointed Date: 19 March 2013
44 years old

Director
VIRANI, Rahim
Appointed Date: 19 March 2013
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 19 March 2013

Director
COWAN, Graham Michael
Resigned: 20 March 2013
Appointed Date: 26 February 2013
82 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

DYNAMO ESTATES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

04 Jan 2016
Full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 10 more events
10 Apr 2013
Appointment of Jasvinder Singh Kazsi as a secretary
10 Apr 2013
Appointment of Rahim Virani as a director
21 Mar 2013
Termination of appointment of Graham Cowan as a director
21 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 March 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DYNAMO ESTATES LIMITED Charges

1 August 2014
Charge code 0842 0153 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Freehold property known as 110/126 (even numbers) high…