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DEERBROOK LIMITED

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

This company is commonly known as Deerbrook Limited. The company was founded 25 years ago and was given the registration number 03773855. The firm's registered office is in LONDON. You can find them at 7th Floor, Portman House, 2 Portman Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEERBROOK LIMITED
Company Number:03773855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary31 May 2011Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director21 December 2016Active
13 Bluepoint Court 203 Station Road, Harrow, HA1 2TS

Secretary27 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 May 1999Active
29h Randolph Crescent, London, W9 1DP

Director27 May 1999Active
6 Culross Street, London, W1K 3HN

Director04 June 2001Active
Flat 53 2 Mansfield Street, London, W1G 9NF

Director16 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 May 1999Active
20, North Audley Street, London, United Kingdom, W1K 6WE

Director25 August 2011Active
11 Patten Road, London, SW18 3RH

Director08 September 2003Active
11 Patten Road, London, SW18 3RH

Director27 April 2001Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director25 August 2011Active

People with Significant Control

Global Holdings Management Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-08-31Officers

Termination director company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Appoint person director company with name date.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-09-05Address

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

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2016-09-05Change of name

Certificate change of name company.

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2016-09-05Change of name

Change of name notice.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Change of name

Certificate change of name company.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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