DEANHAVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEANHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEANHAVEN LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DEANHAVEN LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DEANHAVEN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1998-04-03 UNTIL 2000-05-12 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2011-09-12 UNTIL 2014-01-15 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1998-04-03 UNTIL 2001-12-14 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 1998-06-17 UNTIL 2007-08-22 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2007-07-02 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1998-04-03 UNTIL 2011-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lorna Samantha Goodwin | 2018-03-17 | 7/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |