DWYER ASSET MANAGEMENT PLC
LONDON

Hellopages » Greater London » Westminster » W1H 6EG

Company number 05236966
Status Active
Incorporation Date 21 September 2004
Company Type Public Limited Company
Address 4 FITZHARDINGE STREET, FITZROVIA, LONDON, W1H 6EG
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 eighty events have happened. The last three records are Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DWYER ASSET MANAGEMENT PLC are www.dwyerassetmanagement.co.uk, and www.dwyer-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dwyer Asset Management Plc is a Public Limited Company. The company registration number is 05236966. Dwyer Asset Management Plc has been working since 21 September 2004. The present status of the company is Active. The registered address of Dwyer Asset Management Plc is 4 Fitzhardinge Street Fitzrovia London W1h 6eg. . DUNNE, Simon is a Secretary of the company. DUNNE, Simon is a Director of the company. ESFANDI, Joseph is a Director of the company. ESFANDI, Michael Charles is a Director of the company. Secretary HAINES, Stephen Paul has been resigned. Secretary SILVERMAN, Martin Barry has been resigned. Secretary WREN, Maurice Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMAND DE BLABY, Richard has been resigned. Director GODFREY, Joseph John Netherton has been resigned. Director HAINES, Stephen Paul has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director SILVERMAN, Martin Barry has been resigned. Director SMITH, Stephen Paul has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director VEITCH, Giles Robert Justin has been resigned. Director WREN, Maurice Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNNE, Simon
Appointed Date: 11 February 2015
Director
DUNNE, Simon
Appointed Date: 01 December 2014
56 years old
Director
ESFANDI, Joseph
Appointed Date: 21 September 2004
74 years old
Director
ESFANDI, Michael Charles
Appointed Date: 01 December 2013
39 years old

Resigned Directors

Secretary
HAINES, Stephen Paul
Resigned: 29 November 2013
Appointed Date: 01 May 2009
Secretary
SILVERMAN, Martin Barry
Resigned: 11 February 2015
Appointed Date: 23 January 2014
Secretary
WREN, Maurice Arthur
Resigned: 30 April 2009
Appointed Date: 21 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
ARMAND DE BLABY, Richard
Resigned: 10 August 2005
Appointed Date: 21 September 2004
65 years old
Director
GODFREY, Joseph John Netherton
Resigned: 31 January 2007
Appointed Date: 23 March 2005
52 years old
Director
HAINES, Stephen Paul
Resigned: 29 November 2013
Appointed Date: 01 May 2009
61 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 30 September 2008
Appointed Date: 23 March 2005
62 years old
Director
SILVERMAN, Martin Barry
Resigned: 24 May 2016
Appointed Date: 04 October 2004
80 years old
Director
SMITH, Stephen Paul
Resigned: 27 August 2015
Appointed Date: 04 December 2013
72 years old
Director
SUTHERLAND, Ian Michael
Resigned: 28 February 2017
Appointed Date: 01 February 2011
63 years old
Director
SUTHERLAND, Ian Michael
Resigned: 30 November 2010
Appointed Date: 12 March 2007
63 years old
Director
VEITCH, Giles Robert Justin
Resigned: 28 September 2007
Appointed Date: 21 September 2004
63 years old
Director
WREN, Maurice Arthur
Resigned: 30 April 2009
Appointed Date: 23 March 2005
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Anthony Michael Kay
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Joseph Esfandi
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

DWYER ASSET MANAGEMENT PLC Events

03 Mar 2017
Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017
12 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
24 May 2016
Termination of appointment of Martin Barry Silverman as a director on 24 May 2016
06 Nov 2015
Full accounts made up to 31 March 2015
...
... and 70 more events
06 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned;director resigned
06 Oct 2004
Director resigned
06 Oct 2004
Registered office changed on 06/10/04 from: 1 mitchell lane bristol avon BS1 6BU
21 Sep 2004
Incorporation

Similar Companies

DWYER AND COOPER LIMITED DWYER AND SEA GATE LIMITED DWYER BURTON LTD DWYER CONSTRUCTION COMPANY LIMITED DWYER CONSULTANCY LIMITED DWYER CONSULTING LIMITED DWYER CS LIMITED