81 DEAN STREET LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AL

Company number 10459481
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,480,520 ; Registration of charge 104594810001, created on 13 December 2016. The most likely internet sites of 81 DEAN STREET LIMITED are www.81deanstreet.co.uk, and www.81-dean-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Dean Street Limited is a Private Limited Company. The company registration number is 10459481. 81 Dean Street Limited has been working since 02 November 2016. The present status of the company is Active. The registered address of 81 Dean Street Limited is 25 Southampton Buildings London Wc2a 1al. . LUTFALLA SRUR, Renato is a Director of the company. SRUR, Luiz Alberto is a Director of the company. Director BRAUNE, Leonardo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LUTFALLA SRUR, Renato
Appointed Date: 08 November 2016
69 years old

Director
SRUR, Luiz Alberto
Appointed Date: 08 November 2016
71 years old

Resigned Directors

Director
BRAUNE, Leonardo
Resigned: 08 November 2016
Appointed Date: 02 November 2016
52 years old

Persons With Significant Control

Leonardo Braune
Notified on: 2 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

81 DEAN STREET LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,480,520

13 Dec 2016
Registration of charge 104594810001, created on 13 December 2016
08 Nov 2016
Termination of appointment of Leonardo Braune as a director on 8 November 2016
08 Nov 2016
Appointment of Mr Renato Lutfalla Srur as a director on 8 November 2016
08 Nov 2016
Appointment of Mr Luiz Alberto Srur as a director on 8 November 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 100

81 DEAN STREET LIMITED Charges

13 December 2016
Charge code 1045 9481 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Lease dated 26 october 2016 of restaurant unit, basement…