81 Dean Street Limited

General information

Name:

81 Dean Street Ltd

Office Address:

5th Floor 1 Lumley Street Mayfair W1K 6TT London

Number: 10459481

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 81 Dean Street Limited business has been in this business for at least 4 years, as it's been founded in 2016. Registered with number 10459481, 81 Dean Street was set up as a Private Limited Company located in 5th Floor 1 Lumley Street, London W1K 6TT. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 81 Dean Street Ltd filed its account information for the financial period up to 2018-11-30. The latest confirmation statement was released on 2019-11-01.

As suggested by the enterprise's executives list, since November 2016 there have been two directors: Renato L. and Luiz S..

Fabio P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Renato L.

Role: Director

Appointed: 08 November 2016

Latest update: 19 November 2020

Luiz S.

Role: Director

Appointed: 08 November 2016

Latest update: 19 November 2020

People with significant control

Fabio P.
Notified on 8 November 2016
Nature of control:
substantial control or influence
Leonardo B.
Notified on 2 November 2016
Ceased on 8 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 5th Floor 1 Lumley Street Mayfair London W1K 6TT. Change occurred on 2020-01-28. Company's previous address: C/O Mark Davies & Associates Limited City Tower 40 Basinghall Street London EC2V 5DE United Kingdom. (AD01)
filed on: 28th, January 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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