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DEYNACOURT LIMITED

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

This company is commonly known as Deynacourt Limited. The company was founded 28 years ago and was given the registration number 03263412. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEYNACOURT LIMITED
Company Number:03263412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Secretary02 November 2011Active
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Director15 October 1996Active
43 Sydenham Rise, London, SE23 3XL

Secretary20 March 2003Active
14 Brockley Close, Stanmore, HA7 4QL

Secretary15 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 October 1996Active
1 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY

Director31 July 2000Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director15 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 October 1996Active

People with Significant Control

Ab Group Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:Quadrant House - Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Melvin Anthony Lawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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