DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08304193
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED are www.deanstreetproductionscollectionsno2.co.uk, and www.dean-street-productions-collections-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Dean Street Productions Collections No 2 Limited is a Private Limited Company. The company registration number is 08304193. Dean Street Productions Collections No 2 Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Dean Street Productions Collections No 2 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 22 November 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 22 November 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 22 November 2012

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Events

08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
...
... and 8 more events
10 Mar 2014
Accounts for a dormant company made up to 30 November 2013
03 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
01 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Charges

18 December 2012
Deed of guarantee security assignment and charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Regency Entertainment (Usa), Inc.
Description: By way of continuing security of rthe performance of the…

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