DEAN & CO ESTATES LIMITED

DEAN & CO ESTATES LIMITED is an active private limited company, incorporated on 12 April 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. The company's next accounts are due on 12 January 2025, and fall under the accounts category: No Accounts Filed. DEAN & CO ESTATES LIMITED previously had the company name ELYSIUM REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 RIVERSIDE STUDIOS AMETHYST ROAD
Address Line 2	NEWCASTLE BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE4 7YL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	12/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	Not available

Return

Next Due Date	10/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/04/2023 onwards:

DEAN & CO ESTATES LIMITED

Prior to 18/04/2023:

ELYSIUM REAL ESTATE LIMITED

Directors

(The company's officers)

MR MOHAMMED JUNAID SHAN

(~23 year old British national)

13 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/04/2023

MR MOHAMMED SULEMAN

(~53 year old British national)

13 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2023

MR SUHAIL SULEMAN

(~22 year old British national)

13 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2023

MR MOHAMMED TARIQ

(~46 year old British national)

13 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2023

Shareholders

(Persons of Significant Control)

Mr Mohammed Tariq

(~46 year old British national)

13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2023

Mr Mohammed Suleman

(~53 year old British national)

13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2023

Connections

(Shared officers)

BUDGET TAXIS LIMITED

MR MOHAMMED TARIQ

FENHAM COACHWORKS LTD

MR MOHAMMED TARIQ

FENHAM PROPERTIES LIMITED

MR MOHAMMED TARIQ

NODA TAXIS LIMITED

MR MOHAMMED TARIQ

NORTH EAST PROPERTY CLAIMS LIMITED

MR MOHAMMED JUNAID SHAN

PROSPECT COURT OWNERS MANAGEMENT LTD

MR MOHAMMED TARIQ

RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD

MR MOHAMMED TARIQ

RIVERSIDE DEVELOPMENTS NE LTD

MR MOHAMMED TARIQ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)