25-26 DERING STREET PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
25-26 DERING STREET PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
25-26 DERING STREET PROPERTY LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08879772. The accounts status is SMALL and accounts are next due on 30/04/2025.
25-26 DERING STREET PROPERTY LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08879772. The accounts status is SMALL and accounts are next due on 30/04/2025.
25-26 DERING STREET PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT A
LONDON
E1 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISE KAAE | Secretary | 2019-07-30 | CURRENT | ||
MS LISE KAAE | Jul 1969 | Danish | Director | 2019-07-30 | CURRENT |
ANDERS HOLCH POVLSEN | Nov 1972 | Danish | Director | 2014-02-06 | CURRENT |
SOREN FROM | British | Secretary | 2014-02-06 UNTIL 2019-07-30 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2014-02-06 UNTIL 2014-02-06 | RESIGNED | ||
SOREN FROM | Feb 1961 | Danish | Director | 2014-02-06 UNTIL 2019-07-30 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2014-02-06 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anders Holch Povlsen | 2016-04-06 | 11/1972 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
25-26 Dering Street Property Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 31-07-2023 | £227,990 Cash £9,700,013 equity |
25-26 Dering Street Property Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-07-2022 | £42,866 Cash £9,738,037 equity |
25-26 Dering Street Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-07-2021 | £162,864 Cash £8,585,798 equity |