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Decorean Limited, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DECOREAN LIMITED

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

This company is commonly known as Decorean Limited. The company was founded 14 years ago and was given the registration number 07364973. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DECOREAN LIMITED
Company Number:07364973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Secretary16 January 2017Active
18, Lynmouth Road, London, United Kingdom, N16 6XL

Secretary29 June 2017Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director20 June 2013Active
18, Rostrevor Avenue, London, England, N15 6LR

Director03 September 2010Active
1075, New Burlington House, Finchley Road, London, England, NW11 0PU

Director22 February 2016Active

People with Significant Control

Bergholt Woods Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:18, Lynmouth Road, London, England, N16 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Deakon Holdings Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yechezkel Shraga Stern
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:78, Crowland Road, London, United Kingdom, N15 6UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Malka Gittel Stern
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:78, Crowland Road, London, United Kingdom, N15 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Table of Contents

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