25-26 DERING STREET PROPERTY LIMITED

Company number 08879772

Date	Type	Description	View / Download
28 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	(9 pages)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 9,700,000	(5 pages)
01 Sep 2015	AA	Accounts for a small company made up to 31 July 2015	(9 pages)
09 Apr 2015	MR04	Satisfaction of charge 088797720001 in full	(1 page)
08 Apr 2015	MR01	Registration of charge 088797720002, created on 7 April 2015	(53 pages)
17 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 9,700,000	(5 pages)
02 Sep 2014	AA	Accounts for a small company made up to 31 July 2014	(9 pages)
23 Apr 2014	MR01	Registration of charge 088797720001	(30 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,700,000	(4 pages)
05 Mar 2014	AP01	Appointment of Anders Holch Povlsen as a director	(4 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 4,000,000	(4 pages)
20 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 July 2014	(3 pages)
17 Feb 2014	AP03	Appointment of Soren From as a secretary	(3 pages)
17 Feb 2014	AP01	Appointment of Soren From as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of John Cowdry as a director	(1 page)
12 Feb 2014	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2014	(1 page)
12 Feb 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
06 Feb 2014	NEWINC	Incorporation	(34 pages)

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