DEANPRIME LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0AL

Company number 02646310
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 34 BOLINGBROKE ROAD, LONDON, W14 0AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of DEANPRIME LIMITED are www.deanprime.co.uk, and www.deanprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Deanprime Limited is a Private Limited Company. The company registration number is 02646310. Deanprime Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Deanprime Limited is 34 Bolingbroke Road London W14 0al. . VIRJI, Shalina is a Secretary of the company. GUBBINS, Richard Simon is a Director of the company. VIRJI, Shalina is a Director of the company. Secretary LITTLE, Shahan Margaret has been resigned. Secretary PAINO, Paula has been resigned. Secretary PEARSON, Michael William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LITTLE, Shahan Margaret has been resigned. Director PAINO, Paula has been resigned. Director PAINO RIVERO, Helena has been resigned. Director PEARSON, Michael William has been resigned. Director WATERS, Tim Edward James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VIRJI, Shalina
Appointed Date: 02 September 2011
Director
GUBBINS, Richard Simon
Appointed Date: 11 July 2014
68 years old
Director
VIRJI, Shalina
Appointed Date: 02 September 2011
45 years old

Resigned Directors

Secretary
LITTLE, Shahan Margaret
Resigned: 07 March 1999
Appointed Date: 16 October 1991
Secretary
PAINO, Paula
Resigned: 11 October 2008
Appointed Date: 07 March 1999
Secretary
PEARSON, Michael William
Resigned: 02 September 2011
Appointed Date: 11 October 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1991
Appointed Date: 17 September 1991
Director
LITTLE, Shahan Margaret
Resigned: 07 March 1999
Appointed Date: 16 October 1991
75 years old
Director
PAINO, Paula
Resigned: 11 October 2008
Appointed Date: 16 October 1991
61 years old
Director
PAINO RIVERO, Helena
Resigned: 04 July 2014
Appointed Date: 26 June 2009
62 years old
Director
PEARSON, Michael William
Resigned: 02 September 2011
Appointed Date: 13 December 2006
50 years old
Director
WATERS, Tim Edward James
Resigned: 11 December 2006
Appointed Date: 07 March 1999
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1991
Appointed Date: 17 September 1991

Persons With Significant Control

Ms Shalina Virji
Notified on: 10 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Simon Gubbins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Mary Gubbins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANPRIME LIMITED Events

12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 65 more events
23 Oct 1991
New director appointed
23 Oct 1991
New director appointed
23 Oct 1991
Secretary resigned;new secretary appointed;director resigned
23 Oct 1991
Registered office changed on 23/10/91 from: 31 corsham street london N1 6DR
17 Sep 1991
Incorporation

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