Company number 08306114
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 5th Floor Old Bond Street London W1S 4AW to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 1 February 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of DEASIL LIMITED are www.deasil.co.uk, and www.deasil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Deasil Limited is a Private Limited Company.
The company registration number is 08306114. Deasil Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Deasil Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary WARD, Peter Martin has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RJP SECRETARIES LTD
Appointed Date: 23 November 2012
Director
GOLD ROUND LIMITED
Appointed Date: 17 November 2015
Resigned Directors
Director
WARD, Peter Martin
Resigned: 17 November 2015
Appointed Date: 23 November 2012
65 years old
Director
OBS 24 LLP
Resigned: 17 November 2015
Appointed Date: 23 November 2012
Persons With Significant Control
Perpignon Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEASIL LIMITED Events
21 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Feb 2017
Registered office address changed from 5th Floor Old Bond Street London W1S 4AW to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 1 February 2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 8 more events
16 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
06 Aug 2014
Accounts for a dormant company made up to 30 November 2013
04 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
23 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted