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DEWBROOK PROPERTIES LIMITED

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

This company is commonly known as Dewbrook Properties Limited. The company was founded 19 years ago and was given the registration number 05454049. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEWBROOK PROPERTIES LIMITED
Company Number:05454049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary18 June 2013Active
7th Floor, 100 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1ER

Secretary10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2005Active
22, Chancery Lane, London, England, WC2A 1LS

Director10 October 2005Active
22, Chancery Lane, London, England, WC2A 1LS

Director28 October 2012Active
7th Floor 100 Brompton Road, London, SW3 7LT

Director10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2005Active

People with Significant Control

Allied Commercial Exporters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ar & V Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Ownership of shares 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 (6 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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2022-01-31Officers

Termination secretary company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-26Capital

Capital statement capital company with date currency figure.

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2022-01-26Resolution

Resolution.

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2022-01-25Capital

Legacy.

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2022-01-25Insolvency

Legacy.

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2022-01-20Capital

Capital allotment shares.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-17Address

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

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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