Robert Dyas Property Limited

Active06863291 Private limited company
Incorporated
30 March 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Kindred House
Hartfield Road
London
SW19 3SE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2018
British
Born November 1956
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 10 July 2012
British
Born May 1968 (58)
Director · Appointed 10 July 2012
British
Born September 1959 (67)
Officer history (12 former)
13 July 2018
Appointed Childs, Ian Michael as Director
29 June 2018
Resigned Dover, Susan Emma as Director
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
30 April 2015
Resigned Pearson, Beanre as Director
30 November 2013
Resigned Green, Philip Charles as Director
29 March 2013
Resigned Emerson, Matthew Charles as Director
4 March 2013
Appointed Dover, Susan Emma as Director
1 December 2012
Appointed Emerson, Matthew Charles as Director
30 November 2012
Resigned Coles, Charles Graham as Director
17 July 2012
Appointed Mantz, Ann Elizabeth as Secretary
17 July 2012
Resigned Coles, Charles Graham as Secretary
10 July 2012
Appointed Paphitis, Theodoros as Director
10 July 2012
Resigned Brady, Geoff as Director
10 July 2012
Appointed Kyprianou, Kypros as Director
10 July 2012
Resigned Gray, Ian Archie as Director
9 December 2011
Resigned Mcvey, Stephen Caveney as Director
23 August 2011
Appointed Mcvey, Stephen Caveney as Director
28 January 2011
Appointed Pearson, Beanre as Director
28 January 2011
Resigned Round, Steven Robert as Director
10 September 2009
Appointed Coles, Charles Graham as Director
10 September 2009
Appointed Green, Philip Charles as Director
10 September 2009
Appointed Gray, Ian Archie as Director
10 September 2009
Appointed Brady, Geoff as Director
30 March 2009
Appointed Coles, Graham as Director
30 March 2009
Resigned Coles, Graham as Director
30 March 2009
Appointed Round, Steven Robert as Director
30 March 2009
Appointed Coles, Charles Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06815364

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gladys Emmanuel Limited Owns 75–100% of shares
Cleeve Court Holdings Limited Owns 75–100% of shares
Cleeve Court Trust Company Limited Owns 75–100% of shares
Riverdance Acquisition Limited Owns 75–100% of shares
Riverdance Holding Limited Owns 75–100% of shares
Robert Dyas Holdings Limited Owns 75–100% of shares
Robert Dyas Ltd Owns 75–100% of shares
Robert Dyas Property Limited This company Owns 75–100% of shares
Partners Properties (UK) Ltd Owns 25–50% of shares
Ryman Group Limited Owns 75–100% of shares
London Graphic Centre Limited Owns 75–100% of shares
Stationery Box (Retail) Limited Owns 75–100% of shares
Stationery Box Limited Owns 75–100% of shares
Nag Communications Limited Owns 75–100% of shares
Ryman Limited Owns 75–100% of shares
Partners the Stationers Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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