OpenCompanies

21 Dean Street Limited

Company number
03594698
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1998
Nature of business
Non-trading company

Registered office

Connect House
133-137 Alexandra Road
London
SW19 7JY

Officers

NameRoleAppointedResigned
WSM SERVICES LIMITED Corporate-Secretary 19 Mar 2020
CHADHA, Gurinder Director 29 May 2007
METCALF, Mervyn David Director 29 May 2007
FERSZT, Dominic Director 3 Aug 1999
PEMBROKE ASSOCIATES Corporate-Secretary 15 Sep 1999 19 Mar 2020
WIGGS, Benjamin Director 29 May 2007 5 Mar 2009
HOLTER, Michael Rolf Director 29 May 2007 23 Aug 2007
THOMSON, Neil Director 23 Sep 1999 29 May 2007
CATT, Simon Joseph Director 22 Jul 1998 29 May 2007
GOSAL, Karandeep Kaur Secretary 22 Jul 1998 15 Sep 1999
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 8 Jul 1998 22 Jul 1998
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 8 Jul 1998 22 Jul 1998

Control

NameNature of controlNotifiedCeased
Dominic Ferszt Significant Influence Or Control 6 Apr 2016
Mr Mervyn David Metcalf Significant Influence Or Control 6 Apr 2016
Gurinder Chadha Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £5 £5
31 Jul 2024 Dormant £5 £5
31 Jul 2023 Dormant £5 £5
31 Jul 2022 Dormant £5 £5
31 Jul 2021 Dormant £5 £5
31 Jul 2020 Dormant £5 £5
31 Jul 2019 Dormant £5 £5
31 Jul 2018 Dormant £5 £5
31 Jul 2017 Dormant £5 £5
31 Jul 2016 Dormant £5 £5
31 Jul 2015 Dormant £5 £5
31 Jul 2014 Dormant £5 £5
31 Jul 2013 Dormant £5 £5
31 Jul 2012 Dormant £5 £5
31 Jul 2011 Dormant £5 £5
31 Jul 2010 Dormant £5 £5
31 Jul 2009 Dormant £5 £5
31 Jul 2008 Dormant £5 £5
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data