DYLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04120645
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of DYLE PROPERTIES LIMITED are www.dyleproperties.co.uk, and www.dyle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyle Properties Limited is a Private Limited Company. The company registration number is 04120645. Dyle Properties Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Dyle Properties Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. WHITEHEAD, Stephen Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAM, Oliver has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director KELLY, Stephen John has been resigned. Director KYTHREOTIS, Paul has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FINNIGEN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 13 December 2000
Director
WHITEHEAD, Stephen Paul
Appointed Date: 26 March 2012
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 07 December 2000
Director
ADAM, Oliver
Resigned: 23 April 2003
Appointed Date: 27 December 2000
54 years old
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 13 December 2000
72 years old
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 13 December 2000
76 years old
Director
KELLY, Stephen John
Resigned: 17 December 2012
Appointed Date: 31 August 2011
61 years old
Director
KYTHREOTIS, Paul
Resigned: 31 August 2011
Appointed Date: 03 August 2010
58 years old
Director
YATES, Karen Louise
Resigned: 20 October 2003
Appointed Date: 23 April 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 07 December 2000
Director
FINNIGEN LIMITED
Resigned: 31 August 2011
Appointed Date: 20 October 2003

DYLE PROPERTIES LIMITED Events

09 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 57 more events
21 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 2000
Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
07 Dec 2000
Incorporation

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