DEANSTON PROPERTIES LTD
Overview
| Company Name | DEANSTON PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04327515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANSTON PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is DEANSTON PROPERTIES LTD located?
| Registered Office Address | 113 Brent Street NW4 2DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANSTON PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DEANSTON PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD02 | ||||||||||||||
Change of details for Bana One Limited as a person with significant control on Nov 24, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 04, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015 | 1 pages | AA01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2014
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Dec 29, 2013 to Dec 28, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended accounts made up to Dec 31, 2011 | 6 pages | AAMD | ||||||||||||||
Who are the officers of DEANSTON PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Barry | Director | 59 Great Cumberland Place W1H 7LJ London Flat 3 United Kingdom | England | British | Surveyor | 59066090001 | ||||
| ACKERMAN, Naomi | Director | Wykeham Road Hendon NW4 2TB London 31 United Kingdom | England | British | Company Director | 95227710003 | ||||
| ACKERMAN, Joseph | Secretary | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | British | Company Director | 104488400001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ACKERMAN, Joseph | Director | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | United Kingdom | British | Company Director | 104488400001 | ||||
| THORNHILL, Andrew Robert | Director | 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers England | England | British | Barrister At Law | 154041610001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DEANSTON PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bana One Limited | Apr 06, 2016 | Brent Street NW4 2DX London 113 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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