DEANS POINT LTD
DEANS POINT LTD is an active private limited company, incorporated on 5 January 2023. The nature of the business includes Activities of investment trusts and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 5 October 2024, and fall under the accounts category: No Accounts Filed. DEANS POINT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14572555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 05/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 02/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
DEANS POINT LTD
Directors
(The company's officers)
MR ADAM DEAN
(~21 year old British national)
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
MRS FARHEEN REHMAN
(~45 year old British national)
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
MR JAVAID IMRAN SARWAR
(~47 year old British national)
REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2023
Shareholders
(Persons of Significant Control)
Mr Adam Dean
(~21 year old British national)
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 05/01/2023
Mrs Farheen Rehman
(~45 year old British national)
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, 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 05/01/2023
Connections
(Shared officers)
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)
DEANS POINT LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of DEANS POINT LTD at local scale
Map of DEANS POINT LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)