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Dewplan Engineering Limited, EC2A 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEWPLAN ENGINEERING LIMITED

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

This company is commonly known as Dewplan Engineering Limited. The company was founded 23 years ago and was given the registration number 04128355. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEWPLAN ENGINEERING LIMITED
Company Number:04128355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Charl Street, Ifafi, Hartbeespoort, South Africa, 0216

Director20 December 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary29 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Director30 July 2005Active
Apt 14, 8 Florinis Street, Nicosia, CYPRUS

Director13 November 2003Active
16 Croton Crescent, St Aroment, Roseau, Dominica, FOREIGN

Director29 June 2001Active
Andrea Avraamidi 26b, Latsia, Cyprus, 2223

Director24 May 2012Active
Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH

Director30 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Corporate Director29 June 2001Active

People with Significant Control

Mr Mykhaylo Khalanych
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Ukrainian
Country of residence:Ukraine
Address:Mykulynci, Hrushevskeho, Myk./, D. 73, Bldg., Apt, Ternopilska, Ukraine, UKRAINE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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