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DEALERMINSTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dealerminster Limited. The company was founded 38 years ago and was given the registration number 02053157. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEALERMINSTER LIMITED
Company Number:02053157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1986
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary05 October 1998Active
36 Seafield Crescent, Birch Hill, Onchan, IM3 3BZ

Director04 December 2001Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Secretary15 July 1997Active
37 Fremantle Road, High Wycombe, HP13 7PQ

Secretary10 February 1997Active
47 Downhall Ley, Buntingford, SG9 9NJ

Secretary-Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director15 July 1997Active
83 Albert Bridge Road, London, SW11 4PH

Director-Active
171, Los Gatos, Usa, 95030

Director14 December 1993Active
56 Howitt Road, Belsize Park, London, NW3 4LJ

Director15 July 1997Active
3024 Tours Road, Mississuaga, Ontario, Canada,

Director03 May 1995Active
17 Woodfield Lane, Ashtead, KT21 2BQ

Director15 July 1997Active
47 Downhall Ley, Buntingford, SG9 9NJ

Director14 December 1993Active

People with Significant Control

First National Trustco (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Midmark 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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