DEANSGATE SOF ALLIANCE OFFICECO LIMITED
Overview
| Company Name | DEANSGATE SOF ALLIANCE OFFICECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13118718 |
| 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 DEANSGATE SOF ALLIANCE OFFICECO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEANSGATE SOF ALLIANCE OFFICECO LIMITED located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANSGATE SOF ALLIANCE OFFICECO 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 DEANSGATE SOF ALLIANCE OFFICECO LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for DEANSGATE SOF ALLIANCE OFFICECO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Nicholas Mark Chadwick on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Mark Tolley on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Change of details for Barry Sternlicht as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DEANSGATE SOF ALLIANCE OFFICECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| ABRAM, Timothy | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | England | British | Private Equity - Vice President | 277249580001 | ||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | Director | 242386790001 | ||||||||
| RUSSELL, Alexander James | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | England | British | Property Developer | 278231160001 | ||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | Solicitor | 183506490009 | ||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 |
Who are the persons with significant control of DEANSGATE SOF ALLIANCE OFFICECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Sternlicht | Jan 07, 2021 | Collins Avenue FL-33139 Miami Beach 2340 Florida United States | No |
Nationality: American Country of Residence: United States | |||
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