| Company Name | 25-26 Dering Street Property Limited |
|---|---|
| Directors | Anders Holch Povlsen and Lise Kaae |
| Company Status | Active |
| Company Number | 08879772 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anders Holch Povlsen |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
| Director Name | Ms Lise Kaae |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 30 July 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
| Secretary Name | Ms Lise Kaae |
|---|---|
| Status | Current |
| Appointed | 30 July 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Soren From |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
| Secretary Name | Soren From |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Unit A 10 Fashion Street London E1 6PX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 9.7m at £1 | Aaa United LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,803,649 |
| Cash | £11,342 |
| Current Liabilities | £53,242 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 7 April 2015 | Delivered on: 8 April 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Particulars: Legal mortgage over the freehold property known as 25-26 dering street london W1S 1AT registered at the land registry with title absolute under the title number NGL921986. Outstanding |
|---|---|
| 17 April 2014 | Delivered on: 23 April 2014 Satisfied on: 9 April 2015 Persons entitled: Nordea Bank Finland PLC Classification: A registered charge Particulars: F/H 25-26 dering street london t/no NGL921986. Fully Satisfied |
Filing History
| 20 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Accounts for a small company made up to 31 July 2023 (9 pages) |
| 2 March 2023 | Director's details changed for Mr Anders Holch Povlsen on 1 March 2023 (2 pages) |
| 2 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a small company made up to 31 July 2022 (9 pages) |
| 18 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a small company made up to 31 July 2021 (9 pages) |
| 25 February 2021 | Change of details for Mr Anders Holch Povlsen as a person with significant control on 25 February 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a small company made up to 31 July 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 9 December 2019 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 15 August 2019 | Termination of appointment of Soren From as a secretary on 30 July 2019 (1 page) |
| 15 August 2019 | Appointment of Ms Lise Kaae as a director on 30 July 2019 (2 pages) |
| 15 August 2019 | Appointment of Ms Lise Kaae as a secretary on 30 July 2019 (2 pages) |
| 15 August 2019 | Termination of appointment of Soren From as a director on 30 July 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a small company made up to 31 July 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 13 February 2017 | Satisfaction of charge 088797720002 in full (1 page) |
| 13 February 2017 | Satisfaction of charge 088797720002 in full (1 page) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a small company made up to 31 July 2016 (9 pages) |
| 28 November 2016 | Accounts for a small company made up to 31 July 2016 (9 pages) |
| 11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 September 2015 | Accounts for a small company made up to 31 July 2015 (9 pages) |
| 1 September 2015 | Accounts for a small company made up to 31 July 2015 (9 pages) |
| 9 April 2015 | Satisfaction of charge 088797720001 in full (1 page) |
| 9 April 2015 | Satisfaction of charge 088797720001 in full (1 page) |
| 8 April 2015 | Registration of charge 088797720002, created on 7 April 2015 (53 pages) |
| 8 April 2015 | Registration of charge 088797720002, created on 7 April 2015 (53 pages) |
| 8 April 2015 | Registration of charge 088797720002, created on 7 April 2015 (53 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 September 2014 | Accounts for a small company made up to 31 July 2014 (9 pages) |
| 2 September 2014 | Accounts for a small company made up to 31 July 2014 (9 pages) |
| 23 April 2014 | Registration of charge 088797720001 (30 pages) |
| 23 April 2014 | Registration of charge 088797720001 (30 pages) |
| 14 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 5 March 2014 | Appointment of Anders Holch Povlsen as a director (4 pages) |
| 5 March 2014 | Appointment of Anders Holch Povlsen as a director (4 pages) |
| 20 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 20 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 20 February 2014 | Current accounting period shortened from 28 February 2015 to 31 July 2014 (3 pages) |
| 20 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 20 February 2014 | Current accounting period shortened from 28 February 2015 to 31 July 2014 (3 pages) |
| 17 February 2014 | Appointment of Soren From as a director (3 pages) |
| 17 February 2014 | Appointment of Soren From as a director (3 pages) |
| 17 February 2014 | Appointment of Soren From as a secretary (3 pages) |
| 17 February 2014 | Appointment of Soren From as a secretary (3 pages) |
| 12 February 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 12 February 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 12 February 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 12 February 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 6 February 2014 | Incorporation (34 pages) |
| 6 February 2014 | Incorporation (34 pages) |