80 DYNE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

80 DYNE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
80 DYNE ROAD LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923979. The accounts status is DORMANT and accounts are next due on 31/07/2025.

80 DYNE ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

8 HIGHFIELD ROAD
LONDON
NW11 9LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY JOSOVIC British Director 2008-06-11 CURRENT
MR JEFFERY JOSOVIC British Secretary 2003-10-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
MR JEFFERY JOSOVIC British Director 2003-10-07 UNTIL 2004-10-06 RESIGNED
RICHARD MIRON Jul 1965 British Director 2003-10-07 UNTIL 2013-04-25 RESIGNED
ANNE FEMI Feb 1949 British Director 2003-10-07 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atacama Services Limited 2021-06-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kerr William Nimmo 2016-05-25 - 2021-06-25 8/1985 London   Ownership of shares 25 to 50 percent
Mr Keval Kantilal Shah 2016-04-06 6/1977 London   Ownership of shares 25 to 50 percent
Mr Jeffery Josovic 2016-04-06 7/1945 London   Ownership of shares 25 to 50 percent

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