DELUXEADD SERVICES LIMITED

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

This company is commonly known as Deluxeadd Services Limited. The company was founded 30 years ago and was given the registration number 02915195. The firm's registered office is in LONDONT. You can find them at 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	DELUXEADD SERVICES LIMITED
Company Number	:	02915195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT	Secretary	27 November 2001	Active
3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT	Director	23 June 1994	Active
3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT	Director	23 April 2018	Active
3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT	Director	23 April 2018	Active
62 Burnham Court, Brent Street, London, NW4 2RF	Secretary	23 June 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 March 1994	Active
36 Brampton Grove, Hendon, London, NW4 4AQ	Director	27 November 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 March 1994	Active

People with Significant Control

Mardan (Stevenage) Limited
Notified on	:	05 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Sutherland House, West Hendon Broadway, London, England, NW9 7BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Martin Irving Tannen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	3rd Floor Sutherland House, Londont, NW9 7BT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Asher Tannen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	3rd Floor Sutherland House, Londont, NW9 7BT
Nature of control	:	Ownership of shares 25 to 50 percent

DELUXEADD SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement