38-40 DEAL MEWS (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DF

Company number 06701394
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 45 BROOKFIELD ROAD, LONDON, W4 1DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of 38-40 DEAL MEWS (FREEHOLD) LIMITED are www.3840dealmewsfreehold.co.uk, and www.38-40-deal-mews-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 40 Deal Mews Freehold Limited is a Private Limited Company. The company registration number is 06701394. 38 40 Deal Mews Freehold Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of 38 40 Deal Mews Freehold Limited is 45 Brookfield Road London W4 1df. . NAZEMZAHEH, Peyman is a Secretary of the company. NAZEMZAHEH, Peyman is a Director of the company. VENENCIE, Armin is a Director of the company. WITTEMANS, Odile is a Director of the company. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NAZEMZAHEH, Peyman
Appointed Date: 18 September 2008

Director
NAZEMZAHEH, Peyman
Appointed Date: 18 September 2008
55 years old

Director
VENENCIE, Armin
Appointed Date: 18 September 2008
56 years old

Director
WITTEMANS, Odile
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008

Persons With Significant Control

Ms Odile Wittemans
Notified on: 18 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Armin Venencie
Notified on: 18 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peyman Nazemzadeh
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38-40 DEAL MEWS (FREEHOLD) LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1

...
... and 21 more events
25 Sep 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
02 Jul 2009
Director appointed armin venencie
10 Dec 2008
Director and secretary appointed peyman nazemzaheh
08 Dec 2008
Appointment terminated director eurolife directors LIMITED
18 Sep 2008
Incorporation