25-26 DERING STREET PROPERTY LIMITED
LONDON


Company number 08879772
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address UNIT A, 10 FASHION STREET, LONDON, E16PX
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 twenty events have happened. The last three records are Satisfaction of charge 088797720002 in full; Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 July 2016. The most likely internet sites of 25-26 DERING STREET PROPERTY LIMITED are www.2526deringstreetproperty.co.uk, and www.25-26-dering-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. 25 26 Dering Street Property Limited is a Private Limited Company. The company registration number is 08879772. 25 26 Dering Street Property Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of 25 26 Dering Street Property Limited is Unit A 10 Fashion Street London E16px. . FROM, Soren is a Secretary of the company. FROM, Soren is a Director of the company. POVLSEN, Anders Holch is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FROM, Soren
Appointed Date: 06 February 2014
Director
FROM, Soren
Appointed Date: 06 February 2014
64 years old
Director
POVLSEN, Anders Holch
Appointed Date: 06 February 2014
52 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2014
Appointed Date: 06 February 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 06 February 2014
Appointed Date: 06 February 2014
81 years old

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

25-26 DERING STREET PROPERTY LIMITED Events

13 Feb 2017
Satisfaction of charge 088797720002 in full
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 July 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 9,700,000
01 Sep 2015
Accounts for a small company made up to 31 July 2015
...
... and 10 more events
17 Feb 2014
Appointment of Soren From as a director
12 Feb 2014
Termination of appointment of John Cowdry as a director
12 Feb 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2014
12 Feb 2014
Termination of appointment of London Law Secretarial Limited as a secretary
06 Feb 2014
Incorporation

25-26 DERING STREET PROPERTY LIMITED Charges

7 April 2015
Charge code 0887 9772 0002
Delivered: 8 April 2015
Status: Satisfied on 13 February 2017
Persons entitled: Nordea Bank Ab, London Branch
Description: Legal mortgage over the freehold property known as 25-26…
17 April 2014
Charge code 0887 9772 0001
Delivered: 23 April 2014
Status: Satisfied on 9 April 2015
Persons entitled: Nordea Bank Finland PLC
Description: F/H 25-26 dering street london t/no NGL921986…

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