DIALES CONSULT LIMITED

active Company number 03881875

Private Limited by Shares · Incorporated on 19th Nov 1999

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SIC codes: 09100, 70229
Registered office: London, EC3N 2EX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DIALES CONSULT LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1999 and is currently showing its status as 'Active'. The company's stated activities are Support activities for petroleum and natural gas extraction, Management consultancy activities other than financial management .

3 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
Charlotte Parsons	Secretary	1st Aug 2022	This company	Not recorded	View profile
Charlotte Parsons	Director	1st Aug 2022		British	View profile
Mark Wheeler	Director	31st May 2020		British	View profile
Driver Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DRIVER GROUP LIMITED	10476443	14th Nov 2016	active
DIALES GROUP PLC	03475146	2nd Dec 1997	active

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: 19th Nov 1999
Company type: Private Limited by Shares
SIC codes: 09100, 70229
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Nov 1999 Company incorporated
19th Nov 1999 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Nov 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Nov 1999 Philip Ashworth appointed as Director
23rd Nov 1999 Alexandra Weston appointed as Secretary
18th Sep 2000 Philip Ashworth resigned as Director
18th Sep 2000 Stephen Driver appointed as Director
18th Sep 2000 Alexandra Weston resigned as Secretary
18th Sep 2000 Peter George appointed as Secretary
27th Sep 2001 Malcolm Sarjeant appointed as Director
27th Sep 2001 David Bangham appointed as Director
27th Sep 2001 Paul Battrick appointed as Director
27th Sep 2001 Richard Davison appointed as Director
27th Sep 2001 Gary Kitt appointed as Director
27th Sep 2001 Peter Cove appointed as Director
27th Sep 2001 John Mullen appointed as Director
27th Sep 2001 Peter George resigned as Secretary
27th Sep 2001 Peter Cove appointed as Secretary
31st Dec 2002 Malcolm Sarjeant resigned as Director
31st Jul 2003 David Bangham resigned as Director
21st Jun 2005 Lee Cookson appointed as Director
1st Jan 2006 Paul Paigge appointed as Director
1st Apr 2006 Andrew Glover appointed as Director
1st May 2006 Alexander Dickson appointed as Director
1st May 2006 Patrick Fox appointed as Director
15th May 2006 Timothy McGoldrick appointed as Director
1st Sep 2006 Gregory Russell appointed as Director
1st Sep 2006 Cameron Hill appointed as Director
1st Oct 2006 Malcolm Clark appointed as Director
31st May 2007 Gregory Russell resigned as Director
31st Aug 2007 Alexander Dickson resigned as Director
30th Sep 2007 Paul Battrick resigned as Director
30th Sep 2007 Malcolm Clark resigned as Director
30th Sep 2007 Lee Cookson resigned as Director
30th Sep 2007 Richard Davison resigned as Director
30th Sep 2007 Patrick Fox resigned as Director
30th Sep 2007 Gary Kitt resigned as Director
30th Sep 2007 Timothy McGoldrick resigned as Director
29th Oct 2007 Stephen Driver resigned as Director
29th Apr 2008 Peter Cove resigned as Director
29th Apr 2008 Cameron Hill resigned as Director
29th Apr 2008 Paul Battrick appointed as Director
29th Apr 2008 Patrick Fox appointed as Director
29th Apr 2008 Gary Kitt appointed as Director
29th Apr 2008 Peter Cove resigned as Secretary
29th Apr 2008 Colin White appointed as Secretary
30th Sep 2009 Paul Battrick resigned as Director
30th Sep 2009 Patrick Fox resigned as Director
30th Sep 2009 Andrew Glover resigned as Director
30th Sep 2009 Gary Kitt resigned as Director
30th Sep 2009 John Mullen resigned as Director
30th Sep 2009 Paul Paigge resigned as Director
2nd Aug 2010 Damien McDonald appointed as Director
2nd Aug 2010 Colin White resigned as Secretary
2nd Aug 2010 Damien McDonald appointed as Secretary
6th Apr 2016 Driver Group Plc appointed as Corporate PSC
22nd Sep 2016 Damien McDonald resigned as Director
22nd Sep 2016 Hugh Cawley appointed as Director
22nd Sep 2016 Damien McDonald resigned as Secretary
22nd Sep 2016 Hugh Cawley appointed as Secretary
12th Dec 2017 Hugh Cawley resigned as Director
12th Dec 2017 David Kilgour appointed as Director
12th Dec 2017 Hugh Cawley resigned as Secretary
12th Dec 2017 David Kilgour appointed as Secretary
31st May 2020 Mark Wheeler appointed as Director
31st Jul 2022 David Kilgour resigned as Director
31st Jul 2022 David Kilgour resigned as Secretary
1st Aug 2022 Charlotte Parsons appointed as Director
1st Aug 2022 Charlotte Parsons appointed as Secretary
19th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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