25-26 DERING STREET PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
25-26 DERING STREET PROPERTY LIMITED
COMPANY NUMBER
08879772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E16PX
Unit A 10 Fashion Street
London
E16PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| &APLACE LIMITED | Active - Accounts Filed | View Report |
| 25-26 DERING STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 25-26 DERING STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25-26 DERING STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 25-26 DERING STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2014 - Present (10 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2014 - 30/07/2019 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTLAND AS | N/A | N/A |
| AAA UNITED AS | N/A | N/A |
| &APLACE LIMITED | Active - Accounts Filed | View Report |
| 25-26 DERING STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
| AAA VERGE APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| 07.02.2018 LIMITED | Active - Accounts Filed | View Report |
| 10.05.2018 LIMITED | Active - Accounts Filed | View Report |
| 15.08.2017 LIMITED | Active - Accounts Filed | View Report |
| HANOVER & OXFORD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HANOVER HOUSE LIMITED | Active - Accounts Filed | View Report |
| SWAN WALK (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| AKTIESELSKABET AF 16/11/2005 | N/A | N/A |
| WILDLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WILDLAND LIMITED | Active - Accounts Filed | View Report |
| ALDOURIE CASTLE LIMITED | Active - Accounts Filed | View Report |
| BEN LOYAL LIMITED | Active - Accounts Filed | View Report |
| BRAEROY LIMITED | Active - Accounts Filed | View Report |
| BRAESGILL LIMITED | Active - Accounts Filed | View Report |
| ERIBOLL (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| GAICK LIMITED | Active - Accounts Filed | View Report |
| EIGHTON INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| GLENFESHIE LIMITED | Active - Accounts Filed | View Report |
| KINLOCH (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| KINRARA HOUSE LIMITED | Active - Accounts Filed | View Report |
| LYNABERACK LIMITED | Active - Accounts Filed | View Report |
| STRATHMORE (SUTHERLAND) LIMITED | Active - Accounts Filed | View Report |
| WILD VENTURES LIMITED | Active - Accounts Filed | View Report |
| WLLD LIMITED | Non-Trading | View Report |
| AKTIESELSKABET AF 5.6.2014 | N/A | N/A |
| M AND M DIRECT LIMITED | Active - Accounts Filed | View Report |
| M AND M DIRECT LIMITED | N/A | N/A |
| BESTSELLER AS | N/A | N/A |
| BESTSELLER RETAIL IRELAND LIMITED | N/A | N/A |
| BESTSELLER RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| BESTSELLER WHOLESALE (IRELAND) LIMITED | N/A | N/A |
| BESTSELLER WHOLESALE UK LTD | Active - Accounts Filed | View Report |
| ONLY STORES AS | N/A | N/A |
| ONLY STORES IRELAND LIMITED | N/A | N/A |
| TOAST (MAIL ORDER) LIMITED | Active - Accounts Filed | View Report |
| BRIGHTFOLK AS | N/A | N/A |
| BRIGHTFOLK LIMITED | Active - Accounts Filed | View Report |
| VILA AS | N/A | N/A |
| VILA CLOTHES LIMITED | Active - Accounts Filed | View Report |
| VILA CLOTHES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 19/08/2019 | Soren From (918519462) has left the board |
| 19/08/2019 | Soren From (918519458) has left the board |
| 19/08/2019 | New Company Secretary Lise Kaae (926151024) Appointed |
| 19/08/2019 | New Board Member Lise Kaae (926151004) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 14/03/2014 | Anders Holch Povlsen (918567223) has left the board |
| 14/03/2014 | New Board Member Anders Holch Povlsen (916766981) Appointed |
| 07/03/2014 | New Board Member Anders Holch Povlsen (918567223) Appointed |
| 19/02/2014 | New Company Secretary Soren From (918519462) Appointed |
| 19/02/2014 | New Board Member Soren From (918519458) Appointed |
| 14/02/2014 | LONDON LAW SECRETARIAL LIMITED (918489670) has left the board |
| 14/02/2014 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 14/02/2014 | Change in Reg. Office |
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