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DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED

DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09339484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED

Directors

(The company's officers)
MS ALISON BRYONY GIBBS
(~48 year old British national)
MARSH ACRES WILLOW LANE, WARGRAVE-ON-THAMES, BERKSHIRE, RG10 8LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2014
MR NIGEL TREHARNE GIBBS
MARSH ACRES WILLOW LANE, WARGRAVE ON THAMES, BERKSHIRE, RG10 8LH, UNITED KINGDOM
  • Current Secretary
Appointed on 03/12/2014

Shareholders

(Persons of Significant Control)
Ms Alison Bryony Gibbs
(~48 year old British national)
Marsh Acres, Willow Lane, Wargrave-On-Thames, Berkshire, RG10 8LH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GIBBS ESTATES LIMITED
  • MS ALISON BRYONY GIBBS
  • MS ALISON BRYONY GIBBS
  • MS ALISON BRYONY GIBBS
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)

DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED at local scale
Map of DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED at local scale
Map of DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED at district scale
Map of DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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