W.E. DEANE LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 00768571
- Last Updated: 01 Oct 2022
Company Profile
W.E. DEANE LIMITED was incorporated on Tuesday, July 23, 1963 as a Private Limited Company with registered address in LONDON. W.E. DEANE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 61 years 6 months and 30 days.
| Name | W.E. DEANE LIMITED |
|---|---|
| Company number | 00768571 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1963 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W.E. Deane Holdings Limited Marylebone Lane, W1U 2NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 July 2021, (-1303 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| W.E. DEANE LIMITED | 23 Jul 1963 |