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 - LONDON

This company is listed in the following categories:
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

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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

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