DIALES GROUP PLC

active Company number 03475146

Public Limited Company · Incorporated on 2nd Dec 1997

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SIC codes: 09100, 68209, 70229
Registered office: London, EC3N 2EX
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

DIALES GROUP PLC is a public limited company company based in London. It was incorporated on 2nd Dec 1997 and is currently showing its status as 'Active'. The company's stated activities are Support activities for petroleum and natural gas extraction, Other letting and operating of own or leased real estate, Management consultancy activities other than financial management .

6 Directors View directors

3 Companies at address View all 170 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC3N 2EX £31,300,000 as of 8th Jan 2021 View postcode page

Average price (all time) £29,540,000

Average price (since 2016) £29,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Dumeresque	Director	24th Nov 2025	This company	British	View profile
John Mullen	Director	1st Jun 2020	This company	British	View profile
Charlotte Parsons	Secretary	14th Oct 2022	This company	Not recorded	—
Charlotte Parsons	Director	27th Jul 2022		British	View profile
Nicholas Stagg	Director	1st Sep 2025	This company	British	View profile
Mark Wheeler	Director	17th May 2017		British	View profile
Ab Traction	Corporate PSC	28th Feb 2023	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DRIVER GROUP LIMITED	10476443	14th Nov 2016	active
DIALES CONSULT LIMITED	03881875	19th Nov 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1997
Company type: Public Limited Company
SIC codes: 09100, 68209, 70229
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Dec 1997 Company incorporated
2nd Dec 1997 HP DIRECTORS LIMITED appointed as Corporate nominee director
2nd Dec 1997 HP SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Jan 1998 HP DIRECTORS LIMITED resigned as Corporate nominee director
30th Jan 1998 HP SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
30th Jan 1998 Peter George appointed as Director
30th Jan 1998 Clifford Green appointed as Secretary
1st Nov 1999 Stephen Driver appointed as Director
1st Nov 1999 Clifford Green resigned as Secretary
1st Nov 1999 Peter George appointed as Secretary
18th Sep 2000 Peter George resigned as Director
27th Sep 2001 Peter George appointed as Director
27th Sep 2001 Peter Cove appointed as Director
27th Sep 2001 Peter George resigned as Secretary
27th Sep 2001 Peter Cove appointed as Secretary
1st Oct 2004 Peter George resigned as Director
1st Oct 2004 David Webster appointed as Director
29th Sep 2005 David Clements appointed as Director
29th Sep 2005 Peter Cove resigned as Secretary
29th Sep 2005 Tom Ferns appointed as Secretary
29th Sep 2005 Michael Davis appointed as Director
30th Sep 2006 David Clements resigned as Director
1st Oct 2006 Keith Kirkwood appointed as Director
30th Sep 2007 Peter Cove resigned as Director
1st Oct 2007 Colin White appointed as Director
29th Feb 2008 Robert Parfitt appointed as Director
28th Apr 2010 Robert Parfitt resigned as Director
2nd Aug 2010 Colin White resigned as Director
2nd Aug 2010 Damien McDonald appointed as Director
1st Oct 2010 Gary Turner appointed as Director
28th Feb 2011 Keith Kirkwood resigned as Director
1st Mar 2011 Michael Davis resigned as Director
1st May 2011 William McClue appointed as Director
8th Jun 2011 Colin Davies appointed as Director
14th Jun 2011 Gary Turner resigned as Director
14th Jun 2013 Stephen Driver resigned as Director
8th Dec 2014 Steven Norris appointed as Director
25th Feb 2015 William McClue resigned as Director
3rd Jun 2015 Robert Laslett appointed as Director
2nd Mar 2016 Gordon Wilkinson appointed as Director
1st Jun 2016 Robert Laslett resigned as Director
22nd Sep 2016 Damien McDonald resigned as Director
22nd Sep 2016 Hugh Cawley appointed as Director
17th Feb 2017 David Webster resigned as Director
17th Feb 2017 John Horgan appointed as Director
17th May 2017 Peter Collini appointed as Director
17th May 2017 Mark Wheeler appointed as Director
31st Oct 2017 Colin Davies resigned as Director
12th Dec 2017 Hugh Cawley resigned as Director
12th Dec 2017 David Kilgour appointed as Director
27th Feb 2019 John Horgan resigned as Director
1st Oct 2019 Elizabeth Filkin appointed as Director
31st May 2020 Gordon Wilkinson resigned as Director
1st Jun 2020 John Mullen appointed as Director
27th Jul 2022 Charlotte Parsons appointed as Director
31st Jul 2022 David Kilgour resigned as Director
13th Oct 2022 Tom Ferns resigned as Secretary
14th Oct 2022 Charlotte Parsons appointed as Secretary
28th Feb 2023 Ab Traction appointed as Corporate PSC
23rd Mar 2023 Steven Norris resigned as Director
23rd Mar 2023 Shaun Smith appointed as Director
29th Aug 2025 Shaun Smith resigned as Director
1st Sep 2025 Nicholas Stagg appointed as Director
24th Nov 2025 Jane Dumeresque appointed as Director
2nd Dec 2025 Confirmation statement made up
31st Dec 2025 Elizabeth Filkin resigned as Director
14th May 2026 Peter Collini resigned as Director
31st Mar 2027 Next accounts due

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