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DEEMARK LIMITED

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

This company is commonly known as Deemark Limited. The company was founded 37 years ago and was given the registration number 02088103. The firm's registered office is in LONDON. You can find them at Parkway House Sheen Lane, East Sheen, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEEMARK LIMITED
Company Number:02088103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Parkway House Sheen Lane, East Sheen, London, SW14 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Duke Street, London, England, W1U 3EN

Director01 February 2016Active
6, Duke Street, London, England, W1U 3EN

Director01 April 2021Active
Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS

Secretary13 November 2012Active
Parkway House Sheen Lane, East Sheen, London, SW14 8LS

Secretary-Active
Saint Johns House, East Street, Leicester, England, LE1 6NB

Director01 February 2016Active
Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS

Director11 September 2012Active
Parkway House Sheen Lane, East Sheen, London, SW14 8LS

Director-Active
Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

Director06 October 2016Active
Saint Johns House, East Street, Leicester, England, LE1 6NB

Director01 February 2016Active
Parkway House, Sheen Lane East Sheen, London, SW14 8LS

Director01 May 2007Active
93 Pond Park Road, Lisburn, Northern Ireland, BT28 3RF

Director01 March 1994Active
Parway House Sheen Lane, East Sheen, London, SW14 8LS

Director22 January 1997Active
Parway House Sheen Lane, East Sheen, London, SW14 8LS

Director-Active

People with Significant Control

Amdale Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parkway House, Sheen Lane, London, United Kingdom, SW14 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glenstone Reit Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Duke Street, London, England, W1U 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-08Officers

Termination director company with name termination date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Address

Change registered office address company with date old address new address.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type small.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

Download
2018-10-08Mortgage

Mortgage satisfy charge full.

Download
2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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