This company is commonly known as Deerbranch Limited. The company was founded 40 years ago and was given the registration number 01765733. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | DEERBRANCH LIMITED |
|---|---|---|
| Company Number | : | 01765733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1983 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Red Place, London, W1K 6PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Red Place, London, W1K 6PL | Secretary | 10 February 2020 | Active |
| 1, Red Place, London, United Kingdom, W1K 6PL | Director | 12 April 2011 | Active |
| 1, Red Place, London, W1K 6PL | Director | 07 February 2020 | Active |
| 1, Red Place, London, W1K 6PL | Director | 07 February 2020 | Active |
| 1, Red Place, London, United Kingdom, W1K 6PL | Director | 12 April 2011 | Active |
| 1, Red Place, London, United Kingdom, W1K 6PL | Director | 12 April 2011 | Active |
| 1, Red Place, London, W1K 6PL | Secretary | 11 April 1995 | Active |
| 21 Parkside, Wimbledon, London, SW19 5NA | Secretary | - | Active |
| 22 York Terrace East, London, NW1 4PT | Director | 27 September 1999 | Active |
| 22 York Terrace East, London, NW1 4PT | Director | - | Active |
| 22 York Terrace East, London, NW1 4PT | Director | - | Active |
| 43 Fitzwilliam Road, Vaucluse, Sydney, Australia, 2030 | Director | 08 October 1996 | Active |
| 43 Fitzwilliam Road, Vaucluse, Sydney, Australia, | Director | 29 October 1995 | Active |
| Ionic Holdings Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, 1 Red Place, London, England, W1K 6PL |
| Nature of control | : |
|
| Mr Gideon Harbour | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Edmond Harbour | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Rex Harbour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1935 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Officers | Change person secretary company with change date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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