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DEARMAN ENGINE COMPANY LIMITED

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

This company is commonly known as Dearman Engine Company Limited. The company was founded 13 years ago and was given the registration number 07475596. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEARMAN ENGINE COMPANY LIMITED
Company Number:07475596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:21 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atrium Building, Strawinskylaan 3091, Amsterdam, Netherlands, 1077 ZX

Director15 November 2017Active
155, Sheen Road, Richmond, England, TW9 1YS

Secretary09 March 2017Active
1, Finsbury Circus, London, England, EC2M 7SH

Corporate Secretary06 September 2013Active
78, Brockley Grove, London, Gb-Gbr, SE4 1RJ

Director20 September 2012Active
1, Finsbury Circus, London, England, EC2M 7SH

Director19 November 2012Active
Oakview House, Loddon Court Farm, Beech Hill Road, Spencers Wood, Reading, United Kingdom, RG17 1HT

Director21 December 2010Active
50, Sloane Avenue, London, England, SW3 3DD

Director15 November 2017Active
Unit 5, Stafford Cross Business Park, Stafford Road, Croydon, England, CR0 4TU

Director14 March 2016Active
1, Finsbury Circus, London, EC2M 7SH

Director19 September 2014Active
1, Finsbury Circus, London, England, EC2M 7SH

Director01 October 2013Active
Garden Flat, 1 Harley Road, London, United Kingdom, NW3 3BX

Director01 November 2011Active
Little Acre, Brays Hill, Ashburton, United Kingdom, TN33 9NZ

Director21 December 2010Active
Herengracht 386, 1016 Cj, Amsterdam, Netherlands,

Director23 December 2015Active
50, Sloane Avenue, London, England, SW3 3DD

Director23 December 2015Active
Flat 28, Yoo Building, 17 Hall Road, London, England, NW8 9RF

Director23 December 2015Active
386, Herengracht, Amsterdam, Netherlands,

Director10 August 2017Active

People with Significant Control

Mr Johan Dirk Kleijn
Notified on:15 November 2017
Status:Active
Date of birth:August 1949
Nationality:Dutch
Country of residence:Netherlands
Address:C/O Hogan Lovells International Llp, Atrium Building, Amsterdam, Netherlands, 1077 ZX
Nature of control:
  • Significant influence or control
Mr Adam Heaps
Notified on:15 November 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:50, Sloane Avenue, London, England, SW3 3DD
Nature of control:
  • Significant influence or control
Mr Toby Peters
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 5, Stafford Cross Business Park, Croydon, England, CR0 4TU
Nature of control:
  • Significant influence or control
Mr David Thomas Rivington
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 5, Stafford Cross Business Park, Croydon, England, CR0 4TU
Nature of control:
  • Significant influence or control
Mr Michael Leo Gould Ayres
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit 5, Stafford Cross Business Park, Croydon, England, CR0 4TU
Nature of control:
  • Significant influence or control
Ms Katherine Ann Priestley
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:50, 50 Sloane Avenue, London, England, SW3 3DD
Nature of control:
  • Significant influence or control
Mr Gerard Krans
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Dutch
Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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