Dearden Developments Limited

General information

Name:

Dearden Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05121379

Incorporation date: 2004-05-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 05121379. This company was registered in the year 2004. The main office of the firm is situated at 6th Floor 338 Euston Road. The zip code for this address is NW1 3BG. It has been already twenty years from the moment Dearden Developments Limited is no longer featured under the name Fairhazel Properties Developments. This enterprise's principal business activity number is 41100 - Development of building projects. 2022-09-30 is the last time when the company accounts were reported.

As for the following limited company, all of director's responsibilities have so far been done by Edward M. who was appointed in 2014. The limited company had been controlled by Nigel F. till October 2020. What is more another director, including Dean B. resigned in 2014. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Michael D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dearden Developments Limited 2004-06-03
  • Fairhazel Properties Developments Limited 2004-05-06

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 January 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 16 January 2024

People with significant control

Michael D.
Notified on 6 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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