DYRENE ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 05354687
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of DYRENE ENTERPRISES LIMITED are www.dyreneenterprises.co.uk, and www.dyrene-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dyrene Enterprises Limited is a Private Limited Company. The company registration number is 05354687. Dyrene Enterprises Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Dyrene Enterprises Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £3088.18k. It is £99.21k against last year. The cash in hand is £99.21k. It is £1.36k against last year. And the total assets are £97.85k, which is £97.85k against last year. FIDUCIARY MANAGEMENT LIMITED is a Nominee Secretary of the company. THOMSON, Peter Charles is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Nominee Director of the company. Director DEBONO, Marvina has been resigned. Director SIMPSON, Valerie Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


dyrene enterprises Key Finiance

LIABILITIES £3088.18k
+3%
CASH £99.21k
+1%
TOTAL ASSETS £97.85k
All Financial Figures

Current Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 07 February 2005
Director
THOMSON, Peter Charles
Appointed Date: 17 July 2013
66 years old
Nominee Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 07 February 2005

Resigned Directors

Director
DEBONO, Marvina
Resigned: 17 July 2013
Appointed Date: 16 January 2012
64 years old
Director
SIMPSON, Valerie Joyce
Resigned: 16 January 2012
Appointed Date: 26 November 2008
79 years old

Persons With Significant Control

Ms Maria Antonia Camps Burguera
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Maria Francisca Camps Burguera
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

DYRENE ENTERPRISES LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 23 more events
20 Mar 2007
Return made up to 07/02/07; full list of members
04 Aug 2006
Accounts for a dormant company made up to 28 February 2006
10 Feb 2006
Return made up to 07/02/06; full list of members
03 Oct 2005
Ad 22/09/05--------- £ si 998@1=998 £ ic 2/1000
07 Feb 2005
Incorporation

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