Company Information for

1 DEAL STREET LIMITED

C/O A1 COMPANY SERVICES, WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR,

Company Registration Number

03789845

Private Limited Company

Active

About 1 Deal Street Ltd

1 DEAL STREET LIMITED was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Active". 1 Deal Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 DEAL STREET LIMITED
Legal Registered Office
C/O A1 COMPANY SERVICES
WINNINGTON HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in N12

Filing Information

Company Number03789845
Date formed1999-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2019
Account next due31/03/2021
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-04-12 08:58:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Woodberry Secretarial Limited Company Secretary 2013-07-10
Timothy Alan Davies Director TRANSLATOR AND WRITER 2018-07-20 ENGLAND
Brian Andrew Jaggar Director RISK CAPITAL MANAGER 2010-12-11 ENGLAND
David Alasdair Todd Director SOLICITOR 2003-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Thompson Director 2013-06-25 2018-07-20
Eva Karin Samuelsson Director 2010-12-11 2017-07-27
Christoph Sattleberger Director 2003-10-31 2015-03-03
Rendall And Rittner Limited Company Secretary 2012-05-01 2013-07-03
Anthony Keith Frank Hopkins Director 2005-12-10 2012-06-22
Ivan John Whittingham Company Secretary 2002-07-26 2012-05-01
Marie Cairney Director 2007-12-15 2010-12-31
Paul Edwin Palmer Director 2003-10-31 2009-12-09
Patricia Joan Beard Director 2005-06-30 2006-09-22
Matthew White Director 2003-11-03 2005-07-01
David Alan Pearlman Director 1999-06-15 2003-11-03
Ronald Hopkins Director 1999-06-15 2003-11-01
David Alan Pearlman Company Secretary 1999-06-15 2002-07-26
Waterlow Secretaries Limited Nominated Secretary 1999-06-15 1999-06-15
Waterlow Nominees Limited Nominated Director 1999-06-15 1999-06-15

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