OpenCompanies

26 Dyne Road Limited

Company number
04069831
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

26 Dyne Road
London
NW6 7XE

Control

NameNature of controlNotifiedCeased
Mr Jack Douglas Canning Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 7 Nov 2019
Mr Jose Miguel Costa Lopes Dos Reis Ferreira Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Mar 2025 13 Jun 2025
Mr James Simon Walker Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016
Miss Iliana Pappa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3 - 0
30 Sep 2024 £3 - 0
30 Sep 2023 Dormant £3 - -
30 Sep 2022 £3 - -
30 Sep 2021 Dormant £3 - -
30 Sep 2020 Dormant £3 - -
30 Sep 2019 £3 - -
30 Sep 2018 Dormant £3 - -
30 Sep 2017 Dormant £3 - -
30 Sep 2016 - - -
30 Sep 2015 Dormant £3 £3 -
30 Sep 2014 Dormant £3 - -
30 Sep 2013 Dormant £3 £3 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 Dormant £3 - -
30 Sep 2007 Dormant £3 £0 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Data