DEX DEVELOPMENT CO. LIMITED (01375798)

DEX DEVELOPMENT CO. LIMITED

Company summary

Company number: 01375798
Status: ACTIVE
Incorporated / age: 28 June 197848 years
Registered office: 136 Lavender Hill, London, SW11 5RB
Accounts due: 24 March 2027
Confirmation statement due: 13 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
136 Lavender Hill, London, SW11 5RB
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANDILIO, Luciano, Dr ACTIVE	Director	30 Oct 2020		England	March 1974	Flat 69, Newlands Terrace, Queenstown Road, London, SW8 3RN, England
COCHRANE, Alice ACTIVE	Director	01 Mar 2018		England	August 1981	136, Lavender Hill, London, SW11 5RB
DUNCKLEY, Rachel Louise ACTIVE	Director	01 Dec 2017		England	August 1983	22, Isis Street, London, SW18 3QN, England
RABSON, Fiona Alice Christine ACTIVE	Director			England	July 1961	27, Buxton Drive, New Malden, Surrey, KT3 3UX, England
SMITH, Thomas Robert Kam-Yuen ACTIVE	Director	07 Dec 2015		England	October 1985	136, Lavender Hill, London, SW11 5RB, England
THOMPSON-SMITH, Clare ACTIVE	Director			England	August 1958	136 Lavender Hill, London, SW11 5RB
THOMPSON-SMITH, Clare RESIGNED	Secretary		02 Feb 1994			136 Lavender Hill, London, SW11 5RB
WINDLE, David Meredith RESIGNED	Secretary	02 Feb 1994	12 Jun 2011			31 Riverside Close, Staines, Middlesex, TW18 2LW
BABBE, Suzanne RESIGNED	Director	10 Dec 2002	21 Jul 2006		May 1977	Flat 6 136 Lavender Hill, Battersea, London, SW11 5RB
CANTWELL, Joshua RESIGNED	Director	01 Aug 2014	30 Oct 2020	England	August 1987	136, Lavender Hill, London, SW11 5RB
COCHRANE, Alice RESIGNED	Director	28 Jan 2012	30 Nov 2017	United Kingdom	August 1982	136, Lavender Hill, London, SW11 5RB, United Kingdom
FERREIRA, Manoel Paulo RESIGNED	Director		15 Jan 2005		May 1950	136 Lavender Hill, London, SW11 5RB
GRAHAM BARON FITZROY OF ARBURY, Alexander Marcus RESIGNED	Director		15 Jun 1993		March 1942	136 Lavender Hill, London, SW11 5RB
GRIFFISS, Annaliese Pia RESIGNED	Director	28 Jan 2012	01 Sep 2012	United Kingdom	July 1980	136, Lavender Hill, London, SW11 5RB, United Kingdom
MISTRY, Jyotsna RESIGNED	Director		12 Aug 2002		April 1962	136 Lavender Hill, London, SW11 5RB
MORGAN, Leonora RESIGNED	Director	28 Jan 2012	01 Nov 2013	United Kingdom	October 1974	136, Lavender Hill, London, SW11 5RB, United Kingdom
MURPHY, Mandy RESIGNED	Director	28 Jan 2012	31 Jul 2014	England	November 1973	136, Lavender Hill, London, SW11 5RB, United Kingdom
RYAN, Timothy RESIGNED	Director	08 Nov 2013	19 Oct 2025	England	March 1986	136, Lavender Hill, London, SW11 5RB, England
SIMMS, Camille RESIGNED	Director	01 Sep 2012	01 Dec 2015	England	June 1983	136, Lavender Hill, London, SW11 5RB, England
SMITH, Thomas Robert Kam-Yuen RESIGNED	Director	14 Mar 2016	14 Mar 2016	England	October 1985	136, Lavender Hill, London, SW11 5RB, England
WINDLE, David Meredith RESIGNED	Director	15 Jun 1993	12 Jun 2011	England	December 1946	31 Riverside Close, Staines, Middlesex, TW18 2LW

CANDILIO, Luciano, Dr ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1974
Address: Flat 69, Newlands Terrace, Queenstown Road, London, SW8 3RN, England

COCHRANE, Alice ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: August 1981
Address: 136, Lavender Hill, London, SW11 5RB

DUNCKLEY, Rachel Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1983
Address: 22, Isis Street, London, SW18 3QN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CANDILIO, Luciano, Dr ACTIVE

Director

30 Oct 2020

England

March 1974

Flat 69, Newlands Terrace, Queenstown Road, London, SW8 3RN, England

COCHRANE, Alice ACTIVE

Director

01 Mar 2018

England

August 1981

136, Lavender Hill, London, SW11 5RB

DUNCKLEY, Rachel Louise ACTIVE

Director

01 Dec 2017

England

August 1983

22, Isis Street, London, SW18 3QN, England

RABSON, Fiona Alice Christine ACTIVE

Director

England

July 1961

27, Buxton Drive, New Malden, Surrey, KT3 3UX, England

SMITH, Thomas Robert Kam-Yuen ACTIVE

Director

07 Dec 2015

England

October 1985

136, Lavender Hill, London, SW11 5RB, England

THOMPSON-SMITH, Clare ACTIVE

Director

England

August 1958

136 Lavender Hill, London, SW11 5RB

THOMPSON-SMITH, Clare RESIGNED

Secretary

02 Feb 1994

136 Lavender Hill, London, SW11 5RB

WINDLE, David Meredith RESIGNED

Secretary

02 Feb 1994

12 Jun 2011

31 Riverside Close, Staines, Middlesex, TW18 2LW

BABBE, Suzanne RESIGNED

Director

10 Dec 2002

21 Jul 2006

May 1977

Flat 6 136 Lavender Hill, Battersea, London, SW11 5RB

CANTWELL, Joshua RESIGNED

Director

01 Aug 2014

30 Oct 2020

England

August 1987

136, Lavender Hill, London, SW11 5RB

COCHRANE, Alice RESIGNED

Director

28 Jan 2012

30 Nov 2017

United Kingdom

August 1982

136, Lavender Hill, London, SW11 5RB, United Kingdom

FERREIRA, Manoel Paulo RESIGNED

Director

15 Jan 2005

May 1950

136 Lavender Hill, London, SW11 5RB

GRAHAM BARON FITZROY OF ARBURY, Alexander Marcus RESIGNED

Director

15 Jun 1993

March 1942

136 Lavender Hill, London, SW11 5RB

GRIFFISS, Annaliese Pia RESIGNED

Director

28 Jan 2012

01 Sep 2012

United Kingdom

July 1980

136, Lavender Hill, London, SW11 5RB, United Kingdom

MISTRY, Jyotsna RESIGNED

Director

12 Aug 2002

April 1962

136 Lavender Hill, London, SW11 5RB

MORGAN, Leonora RESIGNED

Director

28 Jan 2012

01 Nov 2013

United Kingdom

October 1974

136, Lavender Hill, London, SW11 5RB, United Kingdom

MURPHY, Mandy RESIGNED

Director

28 Jan 2012

31 Jul 2014

England

November 1973

136, Lavender Hill, London, SW11 5RB, United Kingdom

RYAN, Timothy RESIGNED

Director

08 Nov 2013

19 Oct 2025

England

March 1986

136, Lavender Hill, London, SW11 5RB, England

SIMMS, Camille RESIGNED

Director

01 Sep 2012

01 Dec 2015

England

June 1983

136, Lavender Hill, London, SW11 5RB, England

SMITH, Thomas Robert Kam-Yuen RESIGNED

Director

14 Mar 2016

England

October 1985

136, Lavender Hill, London, SW11 5RB, England

WINDLE, David Meredith RESIGNED

Director

15 Jun 1993

12 Jun 2011

England

December 1946

31 Riverside Close, Staines, Middlesex, TW18 2LW