Company Information for

DEANSMOOR PROPERTIES LIMITED

100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,

Company Registration Number

04676615

Private Limited Company

Active

About Deansmoor Properties Ltd

DEANSMOOR PROPERTIES LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Deansmoor Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DEANSMOOR PROPERTIES LIMITED

Legal Registered Office

100 WIGMORE STREET
2ND FLOOR
LONDON
W1U 3RN
Other companies in W1K

Filing Information

Company Number	04676615
Date formed	2003-02-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	12/06/2016
Filing return next due	10/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 19:28:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Derek George Ross	Company Secretary		2009-09-29
Gerard Nock	Director	SOLICITOR	2003-03-03	UNITED KINGDOM
Benjamin Daniel Perahia	Director	DIRECTOR	2013-05-01	ENGLAND
Saleh Haron Shohet	Director	COMPANY DIRECTOR	2004-05-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Bernard Andrew Samuels	Company Secretary	2004-05-21	2017-10-04
Jane Ann Slade	Company Secretary	2003-03-03	2004-05-21
Waterlow Secretaries Limited	Nominated Secretary	2003-02-24	2003-03-03
Waterlow Nominees Limited	Nominated Director	2003-02-24	2003-03-03

Related Directorships for Gerard Nock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Nock	NORTHWOOD STREET 2 LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
Gerard Nock	REGENTS APSLEY LIMITED	Director	2017-11-15	CURRENT	2017-06-05	Active - Proposal to Strike off
Gerard Nock	BBS LUMIERE LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	BBS NT PARK CENTRAL (B) LIMITED	Director	2017-02-08	CURRENT	2017-01-12	Active - Proposal to Strike off
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	PC BIRMINGHAM INVESTMENTS (2016) LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
Gerard Nock	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Gerard Nock	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active
Gerard Nock	BBS NT PARK CENTRAL (D) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Gerard Nock	LHQ SOFTWARE LIMITED	Director	2016-04-06	CURRENT	2011-11-25	Liquidation
Gerard Nock	APSLEY HOUSE INVESTMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Gerard Nock	NEWTREE CAPITAL LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Dissolved 2017-05-30
Gerard Nock	NEWTREE INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Dissolved 2017-05-30
Gerard Nock	APSLEY HOUSE CAPITAL PLC	Director	2014-12-12	CURRENT	2014-12-12	Active
Gerard Nock	L-HQ TRADING LIMITED	Director	2014-11-13	CURRENT	2013-11-12	Liquidation
Gerard Nock	WILBUR CONSULTING LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
Gerard Nock	TRANSPORT 4 SCHOOLS (LONDON) LIMITED	Director	2011-11-16	CURRENT	2006-11-27	Liquidation
Gerard Nock	MEDINA PROPERTY INVESTMENTS LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Active - Proposal to Strike off
Gerard Nock	ALBEMARLE TRUST LIMITED	Director	2009-09-08	CURRENT	2008-07-31	Active
Gerard Nock	APSLEY HOUSE INVESTMENTS LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Dissolved 2015-05-05
Gerard Nock	WILBUR RACING LIMITED	Director	2007-01-31	CURRENT	2004-05-18	Active - Proposal to Strike off
Gerard Nock	TAKE TWO DESIGN LIMITED	Director	2005-10-10	CURRENT	2005-10-10	Dissolved 2015-07-28
Gerard Nock	MILENORTH LIMITED	Director	2001-07-11	CURRENT	2001-01-08	Active
Gerard Nock	QUESTLANE LIMITED	Director	2001-06-04	CURRENT	2000-06-28	Dissolved 2015-04-02
Gerard Nock	DEALVIEW LIMITED	Director	2001-06-04	CURRENT	2000-06-28	Dissolved 2015-08-04
Gerard Nock	HOLAW (586) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Gerard Nock	HOLAW (585) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Gerard Nock	WILBUR INVESTMENTS LIMITED	Director	2000-08-31	CURRENT	1995-12-14	Dissolved 2017-05-23

Related Directorships for Benjamin Daniel Perahia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Daniel Perahia	MILENORTH LIMITED	Director	2015-02-10	CURRENT	2001-01-08	Active
Benjamin Daniel Perahia	ROADFARM LIMITED	Director	2015-02-10	CURRENT	2003-11-21	Active
Benjamin Daniel Perahia	BRIMPATH LIMITED	Director	2015-02-10	CURRENT	1993-01-04	Active
Benjamin Daniel Perahia	HOLAW (586) LIMITED	Director	2015-02-10	CURRENT	1999-07-13	Active
Benjamin Daniel Perahia	HOLAW (585) LIMITED	Director	2015-02-10	CURRENT	1999-07-13	Active
Benjamin Daniel Perahia	MANORMILE LIMITED	Director	2015-02-10	CURRENT	2000-06-28	Active
Benjamin Daniel Perahia	HALLCO 480 LIMITED	Director	2015-02-10	CURRENT	2000-08-11	Active
Benjamin Daniel Perahia	LONDON LAW NAMEGUARD 3 LIMITED	Director	2015-02-10	CURRENT	2001-03-30	Active
Benjamin Daniel Perahia	MEON HILLS MANAGEMENT COMPANY LIMITED	Director	2014-11-14	CURRENT	2014-09-30	Active
Benjamin Daniel Perahia	CRABWALL MANAGEMENT LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-02-16
Benjamin Daniel Perahia	DUKEMINSTER (M C) LIMITED	Director	2013-08-30	CURRENT	1998-04-07	Active
Benjamin Daniel Perahia	105 MORNING LANE LIMITED	Director	2013-02-20	CURRENT	2012-11-21	Active
Benjamin Daniel Perahia	RAM PLACE HACKNEY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Benjamin Daniel Perahia	MORNING LANE HACKNEY LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Benjamin Daniel Perahia	DUKEMINSTER CMH LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Liquidation
Benjamin Daniel Perahia	N H FINANCE LIMITED	Director	2011-10-19	CURRENT	1997-04-28	Active
Benjamin Daniel Perahia	DUKEMINSTER LIMITED	Director	2011-10-19	CURRENT	1996-02-02	Active
Benjamin Daniel Perahia	DUKEMINSTER (UG) LIMITED	Director	2011-10-19	CURRENT	1997-11-25	Liquidation
Benjamin Daniel Perahia	DUKEMINSTER 80 LIMITED	Director	2011-10-19	CURRENT	2009-04-02	Active

Related Directorships for Saleh Haron Shohet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saleh Haron Shohet	4 CHURCH LODGE LIMITED	Director	2016-06-10	CURRENT	2016-03-14	Active
Saleh Haron Shohet	5-7-11 MORNING LANE LIMITED	Director	2015-07-23	CURRENT	2014-10-03	Active
Saleh Haron Shohet	120-122 MORNING LANE LIMITED	Director	2015-06-23	CURRENT	2015-01-27	Active
Saleh Haron Shohet	105 MORNING LANE LIMITED	Director	2013-02-20	CURRENT	2012-11-21	Active
Saleh Haron Shohet	RAM PLACE HACKNEY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Saleh Haron Shohet	MORNING LANE HACKNEY LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Saleh Haron Shohet	DUKEMINSTER CMH LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Liquidation
Saleh Haron Shohet	DUKEMINSTER 80 LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active
Saleh Haron Shohet	ROADFARM LIMITED	Director	2004-05-24	CURRENT	2003-11-21	Active
Saleh Haron Shohet	LONDON LAW NAMEGUARD 3 LIMITED	Director	2002-02-18	CURRENT	2001-03-30	Active
Saleh Haron Shohet	MILENORTH LIMITED	Director	2001-07-11	CURRENT	2001-01-08	Active
Saleh Haron Shohet	MANORMILE LIMITED	Director	2000-12-28	CURRENT	2000-06-28	Active
Saleh Haron Shohet	HALLCO 480 LIMITED	Director	2000-12-28	CURRENT	2000-08-11	Active
Saleh Haron Shohet	HOLAW (586) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Saleh Haron Shohet	HOLAW (585) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Saleh Haron Shohet	TRUSTWORTH PROPERTY (HOLDINGS) LIMITED	Director	1999-12-15	CURRENT	1988-01-18	Active
Saleh Haron Shohet	DUKEMINSTER (M C) LIMITED	Director	1998-06-28	CURRENT	1998-04-07	Active
Saleh Haron Shohet	DUKEMINSTER (UG) LIMITED	Director	1998-01-05	CURRENT	1997-11-25	Liquidation
Saleh Haron Shohet	DUKEMINSTER LIMITED	Director	1997-09-04	CURRENT	1996-02-02	Active
Saleh Haron Shohet	N H FINANCE LIMITED	Director	1997-08-21	CURRENT	1997-04-28	Active
Saleh Haron Shohet	BRIMPATH LIMITED	Director	1993-11-18	CURRENT	1993-01-04	Active