81DEANMANCO LTD - LONDON


Company Profile Company Filings

Overview

81DEANMANCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
81DEANMANCO LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229252. The accounts status is DORMANT and accounts are next due on 30/06/2025.

81DEANMANCO LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLORIA YEE MAN WONG (MS WONG YEE MAN GLORIA) Jul 1961 Canadian Director 2018-02-27 CURRENT
MICHAEL CHI LAM NG (MR.NG CHI LAM MICHAEL) Nov 1992 Canadian Director 2018-02-27 CURRENT
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2014-09-22 UNTIL 2018-02-28 RESIGNED
MR JAMES MONTAGUE OSBORNE Jan 1982 British Director 2014-09-22 UNTIL 2018-02-28 RESIGNED
MR HARRY BIMBO HART Jun 1971 British Director 2014-09-22 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Capital General Partner Limited 2016-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MRI 1 (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MELFORD II CIP (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MRI II (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 81DEANMANCO LTD 2023-10-26 30-09-2023 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2022-11-15 30-09-2022 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2021-12-22 30-09-2021 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2020-12-22 30-09-2020 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2020-04-08 30-09-2019 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2019-04-13 30-09-2018 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2017-10-17 30-09-2017 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2017-06-30 30-09-2016 £18 Cash £18 equity
Dormant Company Accounts - 81DEANMANCO LTD 2016-05-26 30-09-2015 £18 Cash £18 equity

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