DEANBAY LIMITED

Profile DEANBAY LIMITED

Actual on 01.09.2020
Company name
DEANBAY LIMITED
copy
copied
Company number
03911594
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 21 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, UNITED KINGDOM, LONDON, NW2 6GY
copy
copied

PSC and Officers DEANBAY LIMITED

Officers

(as of 07.04.2020)

NOVEBACI, Claudio
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: 401 Edgware Road, United Kingdom, London, NW2 6GY, Unit 203, Second Floor, China House
Nationality: Italian
Date of birth: November 1958
Role: Director
Occupation: Lawyer
Country of residence: United States
SIUDA, Katarzyna Joanna
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Friday, 21 April 2017
Correspondence address: Clerkenwell Road, 2nd Floor, England, London, EC1M 5PA, 1-5
Nationality: Polish
Date of birth: July 1985
Role: Director
Occupation: Business Consultant
Country of residence: United Arab Emirates
SANDEMAN, David Alan
Status: Not active
Appointed on: Friday, 21 April 2017
Resigned on: Tuesday, 04 December 2018
Correspondence address: 108-110 Finchley Road, England, London, NW3 5JJ, Charles House, 1st Floor
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
BUCKINGHAM DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Wednesday, 12 January 2011
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Director
LEWIS, Miriam Elizabeth Patricia
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Wednesday, 12 January 2011
Correspondence address: Wigmore Street, United Kingdom, London, W1U 2HA, 38
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGMORE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Wednesday, 12 January 2011
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Secretary
KING, John Anthony
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Wednesday, 12 October 2011
Correspondence address: Deacons Way, United Kingdom, Hertfordshire, Hitchin, SG5 2UF, 10
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 14 March 2007
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 14 March 2007
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
WINCHESTER RENTING SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Wednesday, 14 March 2007
Correspondence address: 16 Winchester Walk, London, SE1 9AQ
Role: Director
NOVEBACI, Claudio
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Wednesday, 23 November 2005
Correspondence address: Aceri 261 Milano 3 Basiglo, Milan, Italy, 20080, Lombardy, FOREIGN
Nationality: Italian
Date of birth: November 1958
Role: Director
Occupation: Estates Management
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Claudio Novebaci
Status: Active
Notified on: Tuesday, 04 December 2018
Correspondence address: United Kingdom, London, Unit 203, Second Floor, China House
Nationality: Italian
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Alan Sandeman
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: England, London, Charles House, 1st Floor
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control