DALYELL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5HP

Company number 04039158
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 13 ST. SAVIOUR'S ROAD, LONDON, ENGLAND, SW2 5HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of DALYELL PROPERTIES LIMITED are www.dalyellproperties.co.uk, and www.dalyell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dalyell Properties Limited is a Private Limited Company. The company registration number is 04039158. Dalyell Properties Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Dalyell Properties Limited is 13 St Saviour S Road London England Sw2 5hp. The company`s financial liabilities are £3k. It is £0k against last year. . BRANCZIK, Alexander Charles Robert is a Secretary of the company. BRANCZIK, Alexander Charles Robert is a Director of the company. DENNEY, Matthew Guy is a Director of the company. VAUGHAN DAVIES, Clare Jennifer is a Director of the company. Secretary HAMMERBECK, Christian Simon Alexander has been resigned. Secretary SWANNELL, Jonathan Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GAMMELL, Alistair has been resigned. Director HAMMERBECK, Christian Simon Alexander has been resigned. Director IYER, Kumar Sabapathy has been resigned. Director SWANNELL, Jonathan Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


dalyell properties Key Finiance

LIABILITIES £3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRANCZIK, Alexander Charles Robert
Appointed Date: 26 October 2006

Director
BRANCZIK, Alexander Charles Robert
Appointed Date: 26 October 2006
47 years old

Director
DENNEY, Matthew Guy
Appointed Date: 20 January 2012
38 years old

Director
VAUGHAN DAVIES, Clare Jennifer
Appointed Date: 24 July 2000
52 years old

Resigned Directors

Secretary
HAMMERBECK, Christian Simon Alexander
Resigned: 27 October 2006
Appointed Date: 12 July 2002

Secretary
SWANNELL, Jonathan Richard
Resigned: 12 July 2002
Appointed Date: 24 July 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Director
GAMMELL, Alistair
Resigned: 20 January 2012
Appointed Date: 07 August 2009
51 years old

Director
HAMMERBECK, Christian Simon Alexander
Resigned: 26 October 2006
Appointed Date: 24 July 2000
49 years old

Director
IYER, Kumar Sabapathy
Resigned: 21 October 2005
Appointed Date: 12 July 2002
48 years old

Director
SWANNELL, Jonathan Richard
Resigned: 12 July 2002
Appointed Date: 24 July 2000
49 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Alexander Charles Robert Branczik
Notified on: 10 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALYELL PROPERTIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 24 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
23 Jun 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
10 Sep 2001
Secretary resigned
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
New director appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
24 Jul 2000
Incorporation