DIAL SQUARE 86 LIMITED - LONDON


Company Profile Company Filings

Overview

DIAL SQUARE 86 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAL SQUARE 86 LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

DIAL SQUARE 86 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

136 LOWER RICHMOND ROAD
LONDON
SW15 1LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1263 LIMITED (until 07/10/2013)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NIGEL PICKARD Mar 1952 British Director 2015-12-08 CURRENT
MR MATTHEW JOHN FRANK May 1961 British Director 2015-12-08 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-09-18 UNTIL 2013-10-21 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-09-18 UNTIL 2013-10-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-09-18 UNTIL 2013-10-21 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2015-12-08 UNTIL 2019-06-19 RESIGNED
MISS JOANNA ELIZABETH SMITH Jan 1986 British Director 2017-10-11 UNTIL 2017-12-13 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-09-18 UNTIL 2013-10-21 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-10-21 UNTIL 2021-11-14 RESIGNED
MR STEVEN ALEXANDER ANDERSON CARLE Jul 1969 British Director 2017-12-13 UNTIL 2021-03-31 RESIGNED
TERENCE ALAN JAMES BACK Mar 1953 British Director 2015-12-08 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vincent Mutrie Frank 2016-04-06 - 2017-08-17 9/1958 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-16 30-09-2022 £3,599 Cash £42,391 equity
DIAL SQUARE 86 LIMITED 2022-05-12 30-09-2021 £5,016 Cash £46,749 equity
Dial Square 86 Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 30-09-2020 £34,635 Cash £80,954 equity
Dial Square 86 Limited - Limited company accounts 20.1 2020-09-26 30-09-2019 £403,317 Cash £503,400 equity
Dial Square 86 Limited - Limited company accounts 18.2 2018-09-07 31-12-2017 £2,698,708 Cash £2,739,185 equity

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