Company number 06499496
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of LOPES DIAS LIMITED are www.lopesdias.co.uk, and www.lopes-dias.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lopes Dias Limited is a Private Limited Company.
The company registration number is 06499496. Lopes Dias Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Lopes Dias Limited is Kemp House 152 160 City Road London Ec1v 2dw. . DIAS, Lorraine Lesley is a Secretary of the company. DIAS, Daniel Mark is a Director of the company. DIAS, Lorraine Lesley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mr Daniel Mark Dias
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Lesley Dias
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOPES DIAS LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Secretary's details changed for Lorraine Lesley Dias on 8 January 2016
09 Mar 2016
Director's details changed for Mr Daniel Mark Dias on 17 January 2016
...
... and 21 more events
14 Mar 2008
Appointment terminated director company directors LIMITED
14 Mar 2008
Director and secretary appointed lorraine lesley dias
14 Mar 2008
Director appointed daniel mark dias
10 Mar 2008
Ad 11/02/08\gbp si 99@1=99\gbp ic 1/100\
11 Feb 2008
Incorporation