DEAN STREET ADVISERS LIMITED
LONDON METCALF & ATKINSON LIMITED

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Company number 08065687
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 . The most likely internet sites of DEAN STREET ADVISERS LIMITED are www.deanstreetadvisers.co.uk, and www.dean-street-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dean Street Advisers Limited is a Private Limited Company. The company registration number is 08065687. Dean Street Advisers Limited has been working since 11 May 2012. The present status of the company is Active. The registered address of Dean Street Advisers Limited is 48 Warwick Street London W1b 5nl. . ATKINSON, Graeme is a Secretary of the company. ATKINSON, Graeme is a Director of the company. METCALF, Mervyn David is a Director of the company. Director CARMICHAEL, Thomas Roderick Iain has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ATKINSON, Graeme
Appointed Date: 11 May 2012
Director
ATKINSON, Graeme
Appointed Date: 11 May 2012
56 years old
Director
METCALF, Mervyn David
Appointed Date: 11 May 2012
53 years old

Resigned Directors

Director
CARMICHAEL, Thomas Roderick Iain
Resigned: 10 July 2014
Appointed Date: 15 November 2013
70 years old

Persons With Significant Control

Mr Graeme James Atkinson
Notified on: 11 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn David Metcalf
Notified on: 11 May 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAN STREET ADVISERS LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
24 Jul 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
...
... and 8 more events
14 May 2013
Annual return made up to 11 May 2013 with full list of shareholders
14 May 2012
Company name changed metcalf & atkinson LIMITED\certificate issued on 14/05/12
  • NM04 ‐ Change of name by provision in articles
11 May 2012
Secretary's details changed for Graham Atkinson on 11 May 2012
11 May 2012
Director's details changed for Graham Atkinson on 11 May 2012
11 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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