DEERBROOK LIMITED
Overview
| Company Name | DEERBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEERBROOK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEERBROOK LIMITED located?
| Registered Office Address | 7th Floor, Portman House 2 Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEERBROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL HOLDINGS MANAGEMENT (UK) LTD | Mar 21, 2016 | Mar 21, 2016 |
| CARLYLE PROPERTIES LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| LIGHTMANOR LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for DEERBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEERBROOK LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for DEERBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Murray Trevor Sherling as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Richard James Cotton as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on Sep 05, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed global holdings management (uk) LTD\certificate issued on 05/09/16 | 2 pages | CERTNM | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed carlyle properties LIMITED\certificate issued on 21/03/16 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of DEERBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL, John Ronald | Secretary | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | 160604410001 | |||||||
| COTTON, Richard James | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | United Kingdom | British | Chartered Surveyor | 204173530001 | ||||
| LAWRENSON, David Peter | Secretary | 13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | British | 58541870002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ECONOMOU, George | Director | 29h Randolph Crescent W9 1DP London | American | Director | 19987010003 | |||||
| EDWARDS, Steven Thomas | Director | 6 Culross Street W1K 3HN London | Usa | Company Director | 76339290002 | |||||
| JASKEL, Martin Stephen | Director | Flat 53 2 Mansfield Street W1G 9NF London | British | Director | 117213490003 | |||||
| PAGE, John Gordon | Director | North Audley Street W1K 6WE London 20 United Kingdom | United Kingdom | British | Surveyor | 142234690001 | ||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | Chrtrd Surveyor | 9127840001 | ||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | Chartered Surveyor | 9127840001 | ||||
| SHERLING, Murray Trevor | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | United Kingdom | British | Chartered Surveyor | 53487830001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DEERBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Holdings Management Group (Uk) Ltd | Apr 06, 2016 | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0