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Name

Dean & Dyball Developments Limited
Address
C/O Mazars Llp
Tower Bridge House
London
E1W 1DD
VAT ID no VAT ID available
Company No. 01278095 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 September 1976
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Plc Status: Active Notified: 18/01/2018 Companies House Number: 00395826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 02343440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 17/12/2008 Role: Secretary Nationality: British
    Mercer, David Ross London Status: Active Notified: 28/03/2017 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Taylor, Bryan Mark London Status: Active Notified: 01/08/2003 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Paul William Herne Hill, London Status: Ceased Notified: 30/09/2008 Ceased: 31/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British