DEANLANE OVERSEAS LIMITED
LONDON

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Company number 01751213
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address REGENCY HOUSE, 1-4 WARWICK STREET, LONDON, W1B 5LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DEANLANE OVERSEAS LIMITED are www.deanlaneoverseas.co.uk, and www.deanlane-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Deanlane Overseas Limited is a Private Limited Company. The company registration number is 01751213. Deanlane Overseas Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of Deanlane Overseas Limited is Regency House 1 4 Warwick Street London W1b 5lj. . ORGAN, Christopher Donald is a Secretary of the company. RIDGELEY, Andrew John is a Director of the company. Director ORGAN, Christopher Donald has been resigned. Director RUSSELL, Anthony David has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ORGAN, Christopher Donald
Director
RIDGELEY, Andrew John

62 years old

Resigned Directors

Director
ORGAN, Christopher Donald
Resigned: 21 June 1994
68 years old
Director
RUSSELL, Anthony David
Resigned: 21 June 1994
80 years old

Persons With Significant Control

Mr Andrew John Ridgeley
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DEANLANE OVERSEAS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 72 more events
10 Jul 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Full accounts made up to 31 December 1984
30 Apr 1986
Return made up to 31/12/84; full list of members
17 Aug 1983
Memorandum and Articles of Association

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