DEANPRIME LIMITED
34 BOLINGBROKE ROAD, LONDON W14 0AL- Active
- Private Limited Company
- Company No. 02646310
- Last Updated: 01 Mar 2024
Company Profile
DEANPRIME LIMITED was incorporated on Tuesday, September 17, 1991 as a Private Limited Company with no registered address. DEANPRIME LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 33 years 1 month and 24 days.
| Name | DEANPRIME LIMITED |
|---|---|
| Company number | 02646310 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOLINGBROKE ROAD LONDON W14 0AL |
|---|---|
| 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 |
|---|---|
| Miss Rosanna Tema Preston Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Eric Couffignals Nationality: French |
Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shalina Clifford Nationality: British |
Dates: Saturday, September 10, 2016 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Simon Gubbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
|
| Mrs Carolyn Mary Gubbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against DEANPRIME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEANPRIME LIMITED | 17 Sep 1991 |