Dynevor Estates Limited

Company Name	Dynevor Estates Limited
Directors	Bernard Frederic Marie Ghislai De Merode and Jean Nicolas Beissel
Company Status	Active
Company Number	02061829
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Prince Bernard Frederic Marie Ghislai De Merode
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	02 January 2013(26 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Advisor
Country of Residence	Luxembourg
Correspondence Address	C/O Tnn Capital 153-155 Rue Du Kiem Entree C - 2nd Floor L-8030 Strassen 000000

Director Name	Mr Jean Nicolas Beissel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Luxembourger
Status	Current
Appointed	02 October 2014(28 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	9 Rte De Garnich Holzem L8277

Director Name	Norbert Kummer
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	05 July 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	11 Rue Heldenstein Luxembourg 1723 Foreign

Director Name	John Turpel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	05 July 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	6 Rue Distelfeld L-7636 Ernzen Luxembourg

Secretary Name	John Turpel
Nationality	Luxembourg
Status	Resigned
Appointed	05 July 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	6 Rue Distelfeld L-7636 Ernzen Luxembourg

Director Name	Rodney Haigh
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2001)
Role	Accountant
Correspondence Address	Residence Horizon 8 Rue De Barendall Mamer L 8212

Director Name	Mr Michael James Morrice
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14b Kennington Oval London SE11 5SG

Secretary Name	Mr Michael James Morrice
Nationality	British
Status	Resigned
Appointed	23 February 1998(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14b Kennington Oval London SE11 5SG

Director Name	Michael Brown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Piermont Road East Dulwich London SE22 0LN

Director Name	Ms Ana Isabel Flores-Bermejo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 January 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2014)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	38 Boulevard Napoleon 1er Luxembourg 2210

Secretary Name	Ms Ana Isabel Flores-Bermejo
Status	Resigned
Appointed	02 January 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2014)
Role	Company Director
Correspondence Address	38 Boulevard Napoleon 1er Luxembourg 2210

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

130k at $1	Raphaelo Enterprises LTD 100.00% Ordinary
1 at $1	Quevy International Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£12,677
Net Worth	-£263,665
Cash	£5,725
Current Liabilities	£453,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 5 July 2023 (2 pages)
6 July 2023	Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 5 July 2023 (2 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
19 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
10 June 2022	Resolutions RES13 ‐ Approve dir report and financial statememnts 21/04/2022 (1 page)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
25 May 2022	Registered office address changed from 66 Prescot Street London E1 8NN to Daws House 33-35 Daws Lane London NW7 4SD on 25 May 2022 (1 page)
12 July 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
12 July 2021	Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 8 July 2021 (2 pages)
11 July 2021	Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 8 July 2021 (2 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
18 July 2019	Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 1 July 2019 (2 pages)
17 July 2019	Notification of Fabienne Marie Ackermans as a person with significant control on 6 April 2016 (2 pages)
17 July 2019	Cessation of Fabienne Marie Ackermans as a person with significant control on 6 April 2016 (1 page)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Resolutions RES13 ‐ Financial statement submitted for approval and were duly approved 16/06/2017 (1 page)
7 July 2017	Resolutions RES13 ‐ Financial statement submitted for approval and were duly approved 16/06/2017 (1 page)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 130,000 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 130,000 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 130,000 (4 pages)
9 April 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
9 April 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
4 December 2014	Amended total exemption full accounts made up to 31 December 2013 (14 pages)
4 December 2014	Amended total exemption full accounts made up to 31 December 2013 (14 pages)
26 November 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 November 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
10 October 2014	Appointment of Mr Jean Nicolas Beissel as a director on 2 October 2014 (2 pages)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a secretary on 2 March 2014 (1 page)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a director on 2 October 2014 (1 page)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a secretary on 2 March 2014 (1 page)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a secretary on 2 March 2014 (1 page)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a director on 2 October 2014 (1 page)
10 October 2014	Appointment of Mr Jean Nicolas Beissel as a director on 2 October 2014 (2 pages)
10 October 2014	Termination of appointment of Ana Isabel Flores-Bermejo as a director on 2 October 2014 (1 page)
10 October 2014	Appointment of Mr Jean Nicolas Beissel as a director on 2 October 2014 (2 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (5 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
8 January 2013	Appointment of Ms Ana Isabel Flores-Bermejo as a director (2 pages)
8 January 2013	Appointment of Ms Ana Isabel Flores-Bermejo as a secretary (2 pages)
8 January 2013	Termination of appointment of Michael Brown as a director (1 page)
8 January 2013	Termination of appointment of Michael Brown as a director (1 page)
8 January 2013	Termination of appointment of Michael Morrice as a director (1 page)
8 January 2013	Termination of appointment of Michael Morrice as a director (1 page)
8 January 2013	Appointment of Ms Ana Isabel Flores-Bermejo as a secretary (2 pages)
8 January 2013	Termination of appointment of Michael Morrice as a secretary (1 page)
8 January 2013	Appointment of Prince Bernard Frederic Marie Ghislai De Merode as a director (2 pages)
8 January 2013	Termination of appointment of Michael Morrice as a secretary (1 page)
8 January 2013	Appointment of Ms Ana Isabel Flores-Bermejo as a director (2 pages)
8 January 2013	Appointment of Prince Bernard Frederic Marie Ghislai De Merode as a director (2 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
12 July 2010	Director's details changed for Michael Brown on 5 July 2010 (2 pages)
12 July 2010	Director's details changed for Michael Brown on 5 July 2010 (2 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Michael Brown on 5 July 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
19 August 2009	Return made up to 05/07/09; full list of members (6 pages)
19 August 2009	Return made up to 05/07/09; full list of members (6 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
1 December 2008	Return made up to 05/07/08; full list of members (8 pages)
1 December 2008	Return made up to 05/07/08; full list of members (8 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Return made up to 05/07/07; full list of members (7 pages)
8 August 2007	Return made up to 05/07/07; full list of members (7 pages)
22 June 2007	Return made up to 05/07/06; full list of members (7 pages)
22 June 2007	Return made up to 05/07/06; full list of members (7 pages)
27 April 2007	Amended accounts made up to 31 December 2005 (12 pages)
27 April 2007	Amended accounts made up to 31 December 2005 (12 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Return made up to 05/07/05; full list of members (7 pages)
14 September 2005	Return made up to 05/07/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Registered office changed on 28/07/04 from: hill house, highgate hill, london, N19 5UU (1 page)
28 July 2004	Registered office changed on 28/07/04 from: hill house, highgate hill, london, N19 5UU (1 page)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 March 2004	Total exemption full accounts made up to 31 December 2002 (13 pages)
19 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 July 2003	Return made up to 05/07/03; full list of members (6 pages)
19 July 2003	Return made up to 05/07/03; full list of members (6 pages)
14 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
14 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
17 July 2002	Return made up to 05/07/02; no change of members (5 pages)
17 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 July 2002	Return made up to 05/07/02; no change of members (5 pages)
23 July 2001	Return made up to 05/07/01; full list of members (6 pages)
23 July 2001	Return made up to 05/07/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
16 February 2001	Accounts made up to 31 December 2000 (11 pages)
16 February 2001	Accounts made up to 31 December 2000 (11 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2000	Accounts made up to 31 December 1999 (11 pages)
18 August 2000	Accounts made up to 31 December 1999 (11 pages)
14 July 2000	Return made up to 05/07/00; no change of members (5 pages)
14 July 2000	Return made up to 05/07/00; no change of members (5 pages)
29 September 1999	Accounts made up to 31 December 1998 (11 pages)
29 September 1999	Accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 05/07/99; no change of members (5 pages)
30 July 1999	Return made up to 05/07/99; no change of members (5 pages)
30 September 1998	Accounts made up to 31 December 1997 (12 pages)
30 September 1998	Accounts made up to 31 December 1997 (12 pages)
20 July 1998	Return made up to 05/07/98; full list of members (7 pages)
20 July 1998	Return made up to 05/07/98; full list of members (7 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 June 1998	Director resigned (1 page)
31 January 1998	Accounts made up to 31 December 1996 (11 pages)
31 January 1998	Accounts made up to 31 December 1996 (11 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 August 1997	Return made up to 05/07/97; no change of members (4 pages)
6 August 1997	Return made up to 05/07/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 July 1996	Return made up to 05/07/96; no change of members (4 pages)
25 July 1996	Return made up to 05/07/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
4 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
8 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995	Return made up to 05/07/95; full list of members (12 pages)
28 July 1995	Return made up to 05/07/95; full list of members (12 pages)
6 October 1986	Certificate of Incorporation (1 page)
6 October 1986	Certificate of Incorporation (1 page)

Dynevor Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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