1 DEAL STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03789845
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address C/O A1 COMPANY SERVICES, WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for David Alasdair Todd on 19 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 35 . The most likely internet sites of 1 DEAL STREET LIMITED are www.1dealstreet.co.uk, and www.1-deal-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 1 Deal Street Limited is a Private Limited Company. The company registration number is 03789845. 1 Deal Street Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of 1 Deal Street Limited is C O A1 Company Services Winnington House 2 Woodberry Grove London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. JAGGAR, Brian Andrew is a Director of the company. SAMUELSSON, Eva Karin is a Director of the company. THOMPSON, David John, Dr is a Director of the company. TODD, David Alasdair is a Director of the company. Secretary PEARLMAN, David Alan has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARD, Patricia Joan has been resigned. Director CAIRNEY, Marie has been resigned. Director HOPKINS, Anthony Keith Frank has been resigned. Director HOPKINS, Ronald has been resigned. Director PALMER, Paul Edwin has been resigned. Director PEARLMAN, David Alan has been resigned. Director SATTLEBERGER, Christoph has been resigned. Director WHITE, Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 10 July 2013

Director
JAGGAR, Brian Andrew
Appointed Date: 11 December 2010
58 years old

Director
SAMUELSSON, Eva Karin
Appointed Date: 11 December 2010
69 years old

Director
THOMPSON, David John, Dr
Appointed Date: 25 June 2013
63 years old

Director
TODD, David Alasdair
Appointed Date: 31 October 2003
52 years old

Resigned Directors

Secretary
PEARLMAN, David Alan
Resigned: 26 July 2002
Appointed Date: 15 June 1999

Secretary
WHITTINGHAM, Ivan John
Resigned: 01 May 2012
Appointed Date: 26 July 2002

Secretary
RENDALL AND RITTNER LIMITED
Resigned: 03 July 2013
Appointed Date: 01 May 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999

Director
BEARD, Patricia Joan
Resigned: 22 September 2006
Appointed Date: 30 June 2005
78 years old

Director
CAIRNEY, Marie
Resigned: 31 December 2010
Appointed Date: 15 December 2007
55 years old

Director
HOPKINS, Anthony Keith Frank
Resigned: 22 June 2012
Appointed Date: 10 December 2005
71 years old

Director
HOPKINS, Ronald
Resigned: 01 November 2003
Appointed Date: 15 June 1999
67 years old

Director
PALMER, Paul Edwin
Resigned: 09 December 2009
Appointed Date: 31 October 2003
57 years old

Director
PEARLMAN, David Alan
Resigned: 03 November 2003
Appointed Date: 15 June 1999
80 years old

Director
SATTLEBERGER, Christoph
Resigned: 03 March 2015
Appointed Date: 31 October 2003
68 years old

Director
WHITE, Matthew
Resigned: 01 July 2005
Appointed Date: 03 November 2003
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999

1 DEAL STREET LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Director's details changed for David Alasdair Todd on 19 July 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 35

25 May 2016
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 35

...
... and 69 more events
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
New director appointed
15 Jun 1999
Incorporation