Deynacourt Limited
Deynacourt Limited
#03263412 • Active
Founded: 15/10/1996
Industries: Buying and selling of own real estate
Location: 3 Coldbath Square, London, EC1R 5HL, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £39,779
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Anthony Lawson | Company Director | 15/10/1996 | British | 66 years |
Role:
Company Director
Appointed:
15/10/1996
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ab Group Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/12/2019 | United Kingdom |
| Melvin Anthony Lawson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/12/2019
Nationality:
United Kingdom
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
16 charges registered
Lloyds Bank PLC Outstanding
Created 30/09/2014Leasehold 21-25 calderwood street the vista building woolwich london.
#032634120016 Negative Pledge
Norwich Union Mortgage Finance LTD Satisfied
Created 18/09/2007L/H property k/a 21 to 25 calderwood street (being ground floor and part basement premises at the vi...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Flat 114 The Vista Building, 30 Calderwood Street, London (SE18 6JF)
Leasehold • SE18 6JF
Added 19/10/2006 • GREENWICH
GREATER LONDON
21 to 25 Calderwood Street, London (SE18 6QW)
Leasehold • SE18 6QW
Added 23/10/2006 • GREENWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 29/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 17/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
29/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address