21 DEAN STREET LIMITED - LONDON


Company Profile Company Filings

Overview

21 DEAN STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 DEAN STREET LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594698. The accounts status is DORMANT and accounts are next due on 30/04/2024.

21 DEAN STREET LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CONNECT HOUSE
LONDON
SW19 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2020-03-19 CURRENT
MERVYN DAVID METCALF Mar 1972 British Director 2007-05-29 CURRENT
DOMINIC FERSZT Sep 1967 St Lucian Director 1999-08-03 CURRENT
GURINDER CHADHA Jan 1960 British Director 2007-05-29 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1998-07-22 RESIGNED
BENJAMIN WIGGS Nov 1980 British Director 2007-05-29 UNTIL 2009-03-05 RESIGNED
PEMBROKE ASSOCIATES Corporate Secretary 1999-09-15 UNTIL 2020-03-19 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-07-08 UNTIL 1998-07-22 RESIGNED
MR NEIL THOMSON Feb 1961 British Director 1999-09-23 UNTIL 2007-05-29 RESIGNED
MICHAEL ROLF HOLTER Sep 1965 British Director 2007-05-29 UNTIL 2007-08-23 RESIGNED
SIMON JOSEPH CATT May 1957 British Director 1998-07-22 UNTIL 2007-05-29 RESIGNED
KARANDEEP KAUR GOSAL British Secretary 1998-07-22 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurinder Chadha 2016-04-06 1/1960 London   Significant influence or control
Dominic Ferszt 2016-04-06 9/1967 London   Significant influence or control
Mr Mervyn David Metcalf 2016-04-06 3/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
21 DEAN STREET LIMITED - Dormant Accounts 31/7/2022 2023-03-01 31-07-2022 £5 Cash £5 equity
21 DEAN STREET LIMITED - Dormant Accounts 31/7/2021 2022-03-29 31-07-2021 £5 Cash
Dormant Company Accounts - 21 DEAN STREET LIMITED 2021-03-10 31-07-2020 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2020-03-12 31-07-2019 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2018-09-07 31-07-2018 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2017-08-04 31-07-2017 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2016-09-07 31-07-2016 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2016-02-02 31-07-2015 £5 Cash £5 equity
Dormant Company Accounts - 21 DEAN STREET LIMITED 2015-03-12 31-07-2014 £5 Cash £5 equity

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