81deanproco Ltd

General information

Name:

81deanproco Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 09071932

Incorporation date: 2014-06-05

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The enterprise operates under the name of 81deanproco Ltd. This firm was established seven years ago and was registered under 09071932 as the reg. no. The office of this company is located in London. You may visit it at 73 Cornhill. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. September 30, 2020 is the last time the accounts were reported.

When it comes to the company, a number of director's tasks have so far been carried out by Mark R. and Harry H.. When it comes to these two individuals, Harry H. has administered company the longest, having been a vital addition to the Management Board since June 2014.

The companies with significant control over this firm are: Melford Capital General Partner Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 06806728.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 18 January 2017

Latest update: 12 August 2021

Harry H.

Role: Director

Appointed: 05 June 2014

Latest update: 12 August 2021

People with significant control

Melford Capital General Partner Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06806728
Notified on 6 December 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 19 June 2022
Confirmation statement last made up date 05 June 2021
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates Sat, 5th Jun 2021 (CS01)
filed on: 7th, June 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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