DEONBERRY FINANCE LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 01234317
- Last Updated: 01 Mar 2024
Company Profile
DEONBERRY FINANCE LIMITED was incorporated on Wednesday, November 19, 1975 as a Private Limited Company with registered address in LONDON. DEONBERRY FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 48 years 10 months.
| Name | DEONBERRY FINANCE LIMITED |
|---|---|
| Company number | 01234317 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1975 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Nandini Rohit Pattni Nationality: British |
Dates: Sunday, July 7, 2019 - Sunday, July 7, 2019
voting rights 75 to 100 percent
|
| Mr Chhotalal Damji Pattni Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 16, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rohit Chhotalal Pattni Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (222 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEONBERRY FINANCE LIMITED | 19 Nov 1975 |