ROBERT DYAS LTD

active Company number 00081145

Private Limited by Shares · Incorporated on 3rd Jun 1904

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SIC code: 74990
Registered office: London, SW19 3SE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ROBERT DYAS LTD is a private limited by shares company based in London. It was incorporated on 3rd Jun 1904 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

39 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW19 3SE £40,250,000 as of 29th Aug 2018 View postcode page

Average price (all time) £40,250,000

Average price (since 2016) £40,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kypros Kyprianou	Director	10th Jul 2012		British	View profile
Kirsten Lawton	Secretary	6th Apr 2018	This company	Not recorded	View profile
Theodoros Paphitis	Director	10th Jul 2012		British	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
345 GOLF LIMITED	11184798	2nd Feb 2018	active
345 NATIONS CUP LIMITED	10747202	28th Apr 2017	active
TP RETAIL GROUP LIMITED	09448363	19th Feb 2015	active
TPRG LIMITED	09443678	17th Feb 2015	active
THEO PAPHITIS RETAIL GROUP LIMITED	09271387	20th Oct 2014	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jun 1904
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jun 1904 Company incorporated
4th Oct 1993 Anthony Hosking appointed as Director
30th Sep 1994 George Spiers resigned as Director
25th Nov 1994 Patrick Harris resigned as Director
1st Jan 1996 Angela Tarbet appointed as Director
1st Jan 1996 Trevor Caffull appointed as Director
1st Jul 1996 Michael Maskey appointed as Director
19th Nov 1997 Graham Jeffs resigned as Director
31st Dec 1997 Brian Appleton resigned as Director
31st Dec 1997 Martin Hare resigned as Director
1st Jan 1998 Simon Johnson appointed as Director
24th Feb 1998 Roger Pedder appointed as Director
16th Sep 1998 Simon Johnson resigned as Director
2nd Dec 1998 Anthony Hosking resigned as Director
2nd Dec 1998 Malcolm Smart appointed as Director
2nd Dec 1998 Brent Wilkinson appointed as Director
24th Feb 1999 Penelope Johnson appointed as Director
22nd Apr 1999 Angela Tarbet resigned as Director
11th May 1999 Trevor Caffull resigned as Director
18th May 1999 Stewart Rand appointed as Director
22nd Sep 1999 John Leake appointed as Director
2nd May 2000 Garry Turner resigned as Secretary
2nd May 2000 John Rowland appointed as Secretary
16th Jan 2001 Patrick Dyas resigned as Director
17th Jul 2001 Penelope Johnson resigned as Director
23rd Mar 2004 John Leake resigned as Director
23rd Mar 2004 Michael Maskey resigned as Director
23rd Mar 2004 Roger Pedder resigned as Director
23rd Mar 2004 Stewart Rand resigned as Director
23rd Mar 2004 Malcolm Smart resigned as Director
23rd Mar 2004 Brent Wilkinson resigned as Director
23rd Mar 2004 Alan Smith appointed as Director
2nd May 2006 Alan Smith resigned as Director
2nd May 2006 Robert Cissell appointed as Director
8th Aug 2007 John Rowland resigned as Secretary
8th Aug 2007 Charles Coles appointed as Secretary
23rd Aug 2007 Janice Cargo appointed as Director
23rd Aug 2007 Roger Holmes appointed as Director
20th May 2008 Robert Cissell resigned as Director
24th Jun 2008 Steven Round appointed as Director
8th Apr 2009 Janice Cargo resigned as Director
8th Apr 2009 Roger Holmes resigned as Director
8th Apr 2009 Ian Gray appointed as Director
10th Sep 2009 Charles Coles appointed as Director
28th Jan 2011 Steven Round resigned as Director
23rd Aug 2011 Stephen McVey appointed as Director
9th Dec 2011 Stephen McVey resigned as Director
10th Jul 2012 Ian Gray resigned as Director
10th Jul 2012 Theodoros Paphitis appointed as Director
10th Jul 2012 Kypros Kyprianou appointed as Director
17th Jul 2012 Charles Coles resigned as Secretary
17th Jul 2012 Ann Mantz appointed as Secretary
30th Nov 2012 Charles Coles resigned as Director
6th Apr 2018 Ann Mantz resigned as Secretary
6th Apr 2018 Kirsten Lawton appointed as Secretary
25th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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