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DYE & DURHAM (UK) LIMITED - 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 06029390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- DURBIN ST GEORGE, Tom
- DI LISO, Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Age Of Company 2006-12-14 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MML CAPITAL PARTNERS FUND VI LP (-%) Saint Peter (United Kingdom), Jersey, JE4 0QH, PO Box 730
- DYE & DURHAM LIMITED (-%) Canada, Toronto, M5L 1E9, 199, Bay Street, Suite 4610
- DYE & DURHAM (UK) HOLDINGS LIMITED (-%) United Kingdom, Reading, RG2 0TD, Imperial Way, Imperium
- Beneficial Owners
- -
- -
- -
- Dye & Durham (Uk) Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- DYE & Durham (UK) Limited
- Additional Status Details
- Active
- Previous Names
- PROPERTY INFORMATION EXCHANGE LIMITED
- VAT Number
- GB897481753
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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DYE & DURHAM (UK) LIMITED Company Description
- DYE & DURHAM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06029390. Its current trading status is "live". It was registered 2006-12-14. It was previously called PROPERTY INFORMATION EXCHANGE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 9Th Floor The Point .
Get DYE & DURHAM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dye & Durham (Uk) Limited - 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2006-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DYE & DURHAM (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06029390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06029390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06029390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-08) - AA
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certificate-change-of-name-company (2023-02-01) - CERTNM
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-updates (2023-03-31) - CS01
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change-person-director-company-with-change-date (2022-12-12) - CH01
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keyboard_arrow_right 2021
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resolution (2021-01-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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confirmation-statement-with-updates (2020-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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change-account-reference-date-company-current-extended (2020-11-06) - AA01
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statement-of-companys-objects (2020-11-23) - CC04
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-04-13) - AP04
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legacy (2018-11-13) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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accounts-with-accounts-type-full (2018-12-24) - AA
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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capital-allotment-shares (2018-10-26) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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resolution (2017-07-20) - RESOLUTIONS
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keyboard_arrow_right 2006
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