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DESANA LTD

DESANA LTD is an active private limited company, incorporated on 19 March 2008. The nature of the business is Accounting and auditing activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. DESANA LTD previously had the company name DEREK SIOW LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06539208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 05/03/2009 onwards:
DESANA LTD
Prior to 05/03/2009:
DEREK SIOW LIMITED

Directors

(The company's officers)
MRS ANNA SIOW
(~43 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2009
DEREK WAN HENG SIOW
(~42 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2008
MR GAVIN ANTHONY FERNANDES
(~46 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2008

Shareholders

(Persons of Significant Control)
Mrs Anna Siow
(~43 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Derek Siow
(~42 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GAVIN ANTHONY FERNANDES
DRAGONTV LIMITED
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
LONDON ACCOUNTING WORKS LIMITED
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
MG UMBRELLA HOLDINGS LIMITED
  • MR GAVIN ANTHONY FERNANDES
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)

DESANA LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of DESANA LTD at local scale
Map of DESANA LTD at local scale
Map of DESANA LTD at district scale
Map of DESANA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

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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  • Contains OS data © Crown copyright and database right (2023)
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  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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