Deansmoor Properties Limited

General information

Name:

Deansmoor Properties Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 04676615

Incorporation date: 2003-02-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Deansmoor Properties Limited company has been operating in this business field for 21 years, having started in 2003. Started with Companies House Reg No. 04676615, Deansmoor Properties is categorised as a Private Limited Company located in 100 Wigmore Street, London W1U 3RN. This firm's principal business activity number is 74990: Non-trading company. The firm's latest annual accounts were submitted for the period up to 2021-06-30 and the most recent annual confirmation statement was filed on 2023-06-12.

There seems to be a number of two directors overseeing this particular company at the current moment, including Naomi P. and Gerard N. who have been performing the directors responsibilities since September 3, 2018. What is more, the director's efforts are constantly assisted with by a secretary - Derek R., who was selected by this company in 2009.

Financial data based on annual reports

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 29 March 2024

Derek R.

Role: Secretary

Appointed: 29 September 2009

Latest update: 29 March 2024

Gerard N.

Role: Director

Appointed: 03 March 2003

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Dukeminster Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the reg no 03154201.

Dukeminster Limited
Address: 6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03154201
Notified on 6 April 2016
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 2023
Account last made up date 30 June 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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