DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08360996
Status Active
Incorporation Date 15 January 2013
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 15 January 2017 with updates. The most likely internet sites of DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED are www.deanstreetproductionscollectionsno3.co.uk, and www.dean-street-productions-collections-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Dean Street Productions Collections No 3 Limited is a Private Limited Company. The company registration number is 08360996. Dean Street Productions Collections No 3 Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Dean Street Productions Collections No 3 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: 15 January 2013
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 15 January 2013
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 15 January 2013

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.3 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
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
22 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
...
... and 8 more events
17 Jul 2014
Secretary's details changed for Heidi Elliss on 3 July 2014
16 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
01 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
11 Jul 2013
Registration of charge 083609960001
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED Charges

28 June 2013
Charge code 0836 0996 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Ds Studio Lenders Llc
Description: Contains fixed charge…

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