Dynamic Estates Limited

Company Name	Dynamic Estates Limited
Company Status	Active
Company Number	06739030
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Meta Sophia Beemer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	22 August 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vijzelstraat 72b Floor 7b Amsterdam Netherlands

Director Name	Mr Michael William Diana
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 August 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Thomas John Lewis Rowley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	22 August 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Andreas Costas Panayiotou
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(3 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	High Warren Mount End, Theydon Mount Epping Essex CM16 7PT

Secretary Name	Mr Juin Yong Chin
Status	Resigned
Appointed	26 November 2008(3 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	61 Lyme Farm Road London SE12 8JQ

Director Name	Nicholas Scott Dryden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2009(4 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Chemin Des Rasses Veyrier Geneva 1255 Switzerland

Director Name	Mr Mukhamed-Ali Ali Kurmanbayev
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Kazakhstani
Status	Resigned
Appointed	17 March 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 219 Baker Street London NW1 6XE

Director Name	Mr Massimiliano Dall'Osso
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2014(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Baker Street London NW1 6XE

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	219 Baker Street London NW1 6XE

Director Name	Mr Raja Jahan Zabe Sohail Ahmed
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	219 Baker Street London NW1 6XE

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Farmont (Baker Street) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,550,053
Gross Profit	£3,432,851
Net Worth	£10,469,073
Cash	£13
Current Liabilities	£3,119,457

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	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 December 2022	Director's details changed for Mr Thomas John Rowley on 22 August 2022 (2 pages)
16 December 2022	Director's details changed for Michael William Diana on 22 August 2022 (2 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
27 September 2022	Change of details for Farmont Baker Street Limited as a person with significant control on 24 August 2022 (3 pages)
23 August 2022	Registered office address changed from 219 Baker Street London NW1 6XE to 23 Savile Row London W1S 2ET on 23 August 2022 (1 page)
23 August 2022	Appointment of Michael William Diana as a director on 22 August 2022 (2 pages)
23 August 2022	Appointment of Mr Thomas John Rowley as a director on 22 August 2022 (2 pages)
23 August 2022	Termination of appointment of Raja Jahan Zabe Sohail Ahmed as a director on 22 August 2022 (1 page)
23 August 2022	Appointment of Meta Sophia Beemer as a director on 22 August 2022 (2 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
17 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
10 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
9 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Martin Robert Orrell as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Raja Jahan Zabe Sohail Ahmed as a director on 21 February 2020 (2 pages)
14 November 2019	Register inspection address has been changed from C/O C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to Bentinck House 3-8 Bolsover Street London W1W 6AB (1 page)
13 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 October 2019	Termination of appointment of Massimiliano Dall'osso as a director on 30 September 2019 (1 page)
7 October 2019	Appointment of Mr Martin Robert Orrell as a director on 30 September 2019 (2 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
18 December 2016	Full accounts made up to 31 December 2015 (12 pages)
18 December 2016	Full accounts made up to 31 December 2015 (12 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
6 November 2014	Full accounts made up to 31 December 2013 (12 pages)
6 November 2014	Full accounts made up to 31 December 2013 (12 pages)
11 August 2014	Termination of appointment of Mukhamed-Ali Ali Kurmanbayev as a director on 4 August 2014 (1 page)
11 August 2014	Appointment of Mr Massimiliano Dall'osso as a director on 4 August 2014 (2 pages)
11 August 2014	Termination of appointment of Mukhamed-Ali Ali Kurmanbayev as a director on 4 August 2014 (1 page)
11 August 2014	Appointment of Mr Massimiliano Dall'osso as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Massimiliano Dall'osso as a director on 4 August 2014 (2 pages)
11 August 2014	Termination of appointment of Mukhamed-Ali Ali Kurmanbayev as a director on 4 August 2014 (1 page)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Registered office address changed from 219 Baker Street London NW1 6XL on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 219 Baker Street London NW1 6XL on 22 December 2010 (1 page)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Register inspection address has been changed (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Appointment of Mukhamed Ali Kurmanbayev as a director (3 pages)
19 April 2010	Termination of appointment of Nicholas Dryden as a director (2 pages)
19 April 2010	Termination of appointment of Nicholas Dryden as a director (2 pages)
19 April 2010	Appointment of Mukhamed Ali Kurmanbayev as a director (3 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
11 December 2009	Registered office address changed from 70 Charlotte Street London W1T 4QG on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from 70 Charlotte Street London W1T 4QG on 11 December 2009 (1 page)
11 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
25 October 2009	Termination of appointment of Andreas Panayiotou as a director (1 page)
25 October 2009	Termination of appointment of Andreas Panayiotou as a director (1 page)
25 October 2009	Appointment of Nicholas Scott Dryden as a director (2 pages)
25 October 2009	Appointment of Nicholas Scott Dryden as a director (2 pages)
25 October 2009	Termination of appointment of Juin Chin as a secretary (1 page)
25 October 2009	Termination of appointment of Juin Chin as a secretary (1 page)
17 March 2009	Director appointed mr andreas costas panayiotou (1 page)
17 March 2009	Secretary appointed mr juin yong chin (1 page)
17 March 2009	Secretary appointed mr juin yong chin (1 page)
17 March 2009	Director appointed mr andreas costas panayiotou (1 page)
28 November 2008	Registered office changed on 28/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
28 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 November 2008	Registered office changed on 28/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
28 November 2008	Appointment terminated director graham cowan (1 page)
28 November 2008	Appointment terminated director graham cowan (1 page)
3 November 2008	Incorporation (16 pages)
3 November 2008	Incorporation (16 pages)

Dynamic Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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