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26 DYNE ROAD LIMITED

Active
04069831·incorporated 2000-09-12

26 DYNE ROAD LIMITED is an active UK private limited company, incorporated on 12 September 2000 at Companies House (number 04069831; OpenRegistry canonical ID GB-04069831-26-dyne-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-12
Registered Address
26 DYNE ROAD, LONDON, NW6 7XE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 26 DYNE ROAD LIMITED

Financials

Check financials of 26 DYNE ROAD LIMITED

Filings

Check filing history of 26 DYNE ROAD LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

26 DYNE ROAD LIMITED has 2 persons with significant control on file:

  • Miss Iliana Pappa born 1981 resident in England, Greek national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Simon Walker born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jack Douglas Canning born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jose Miguel Costa Lopes Dos Reis Ferreira born 1981 resident in England, British national. Notified 2025-03-03. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04069831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.