Dewgift Limited in 304 Regents Park Road LONDON

Dewgift Limited LONDON

Dewgift started in year 1997 as Private Limited Company with registration number 03359924. The Dewgift company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dewgift Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359924
Date of Incorporation	Fri, 25th Apr 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (10 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 30 June 1997

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Alan W.

Position: Secretary

Appointed: 21 November 1997

Resigned: 09 July 1999

William P.

Position: Secretary

Appointed: 30 June 1997

Resigned: 21 November 1997

Robin S.

Position: Director

Appointed: 30 June 1997

Resigned: 25 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 1997

Resigned: 30 June 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 30 June 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Fairhold Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fairhold Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	04080387
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-27: 1800.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-19: 1800.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-07-19 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-04-20 filed on: 20th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-20 filed on: 20th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)

Dewgift Limited LONDON

Dewgift Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

Nicholas L.

Richard C.

Mark H.

Mark H.

Alan W.

William P.

Robin S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

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