DEANSBROOK PROPERTIES LIMITED
2A SHERWOOD ROAD, HENDON NW4 1AD- Active
- Private Limited Company
- Company No. 03056183
- Last Updated: 01 Mar 2024
Company Profile
DEANSBROOK PROPERTIES LIMITED was incorporated on Friday, May 12, 1995 as a Private Limited Company with registered address in HENDON. DEANSBROOK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 4 months and 11 days.
| Name | DEANSBROOK PROPERTIES LIMITED |
|---|---|
| Company number | 03056183 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1995 |
| 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 |
|---|---|
| David Alexander Fahimian Nationality: British |
Dates: Wednesday, April 7, 2021 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pari Vash Fahimian 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
|
| Mrs Minoo Kaae Mortensen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DEANSBROOK PROPERTIES LIMITED | 12 May 1995 |