DIAL INVESTMENTS LIMITED

Profile DIAL INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
DIAL INVESTMENTS LIMITED
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Company number
00634146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DEAL HOUSE, 3 WILLOW GROVE, KENT, CHISLEHURST, BR7 5BN
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PSC and Officers DIAL INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

AUCAMP, Sarah Anne
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: The Old Rectory Barn Hill, Hunton, Maidstone, United Kingdom, Kent, ME15 0QT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORN, Brenda Ann
Status: Active
Correspondence address: The Shibblers Brishing Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4JH
Role: Secretary
OSBORN, Brenda Ann
Status: Active
Correspondence address: The Shibblers Brishing Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4JH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Secretary
Country of residence: England
OSBORN, Guy Stuart
Status: Active
Appointed on: Tuesday, 30 January 1996
Correspondence address: 32 Englewood Road, Balham, SW12 9NZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORN, Michael John
Status: Active
Correspondence address: The Shibblers Brishing Lane Boughton, Monchelsea, Maidstone, Kent, ME17 4JH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Dial Investment Holdings Limited
Status: Active
Notified on: Saturday, 10 October 2020
Correspondence address: Deal House Chislehurst, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 11493425
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mr Guy Stuart Osborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Deal House Chislehurst, Kent
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Guy Stuart Osborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Deal House Chislehurst, Kent
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control