DEERBRANCH LIMITED
1 RED PLACE, LONDON W1K 6PL- Active
- Private Limited Company
- Company No. 01765733
- Last Updated: 01 Mar 2024
Company Profile
DEERBRANCH LIMITED was incorporated on Monday, October 31, 1983 as a Private Limited Company with registered address in LONDON. DEERBRANCH LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 41 years 3 months and 24 days.
| Name | DEERBRANCH LIMITED |
|---|---|
| Company number | 01765733 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1983 |
| 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 |
|---|---|
| Ionic Holdings Limited 1 Red Place, W1K 6PL |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gideon Harbour Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Edmond Harbour Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Rex Harbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against DEERBRANCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEERBRANCH LIMITED | 31 Oct 1983 |