92 DEAN STREET OPCO LIMITED
Overview
| Company Name | 92 DEAN STREET OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12692922 |
| 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 92 DEAN STREET OPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is 92 DEAN STREET OPCO LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 92 DEAN STREET OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 92 DEAN STREET OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for 92 DEAN STREET OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Montague Osborne on Jun 10, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Montague Osborne on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 126929220001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 126929220002, created on Apr 05, 2022 | 45 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 126929220001, created on Aug 21, 2020 | 38 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mark Leo Ratazzi as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Sebastian Paul Lim as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 92 DEAN STREET OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Harry Bimbo | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Italy | British | 278846420019 | |||||
| LIM, Sebastian Paul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 254503770001 | |||||
| OSBORNE, James Montague | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Switzerland | British | 140004570012 | |||||
| RATAZZI, Mark Leo | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 223110340004 |
Who are the persons with significant control of 92 DEAN STREET OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melford Ii (Gp) Llp | Jun 23, 2020 | Cornhill EC3V 3QQ London 73 United Kingdom | 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