NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
LONDON

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Company number 04167431
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address C/O CBRE GLOBAL INVESTORS, THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
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 seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of NO. 1 DEANSGATE (RESIDENTIAL) LIMITED are www.no1deansgateresidential.co.uk, and www.no-1-deansgate-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Deansgate Residential Limited is a Private Limited Company. The company registration number is 04167431. No 1 Deansgate Residential Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of No 1 Deansgate Residential Limited is C O Cbre Global Investors Third Floor One New Change London Ec4m 9af. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. CLIFTON BROWN, James Benedict is a Director of the company. Secretary CLIFTON BROWN, James Benedict has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary WHEATCROFT, Stephen John has been resigned. Director BRADY, Andrew Thornton has been resigned. Director CARTER, Nicholas Frank has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LOOSEMORE, Michael Charles has been resigned. Director MATTHEWS, Peter James has been resigned. Director WHEATCROFT, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 08 February 2006
Director
CLIFTON BROWN, James Benedict
Appointed Date: 24 December 2002
69 years old

Resigned Directors

Secretary
CLIFTON BROWN, James Benedict
Resigned: 08 February 2006
Appointed Date: 24 December 2002
Secretary
PUTTERGILL, Claire
Resigned: 24 December 2002
Appointed Date: 23 February 2001
Secretary
WHEATCROFT, Stephen John
Resigned: 24 December 2002
Appointed Date: 26 February 2001
Director
BRADY, Andrew Thornton
Resigned: 24 December 2002
Appointed Date: 30 September 2002
61 years old
Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 26 February 2001
63 years old
Director
LEWIS, Roger St John Hulton
Resigned: 24 December 2002
Appointed Date: 23 February 2001
78 years old
Director
LOOSEMORE, Michael Charles
Resigned: 06 September 2004
Appointed Date: 24 December 2002
75 years old
Director
MATTHEWS, Peter James
Resigned: 11 November 2005
Appointed Date: 07 September 2004
69 years old
Director
WHEATCROFT, Stephen John
Resigned: 24 December 2002
Appointed Date: 26 February 2001
67 years old

Persons With Significant Control

Trw Pensions Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Sep 2016
Director's details changed for James Benedict Clifton Brown on 16 September 2016
16 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 67 more events
13 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001
Accounting reference date extended from 28/02/02 to 30/04/02
13 Mar 2001
Ad 23/02/01--------- £ si 1@1=1 £ ic 1/2
23 Feb 2001
Incorporation

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