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D'eynsford Factory Limited LONDON


D'eynsford Factory started in year 1983 as Private Limited Company with registration number 01710699. The D'eynsford Factory company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

Currently there are 2 directors in the the firm, namely Jennifer S. and Jillian T.. In addition one secretary - Jillian T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D'eynsford Factory Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01710699
Date of Incorporation Tue, 29th Mar 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Jillian T.

Position: Secretary

Appointed: 28 September 2012

Jennifer S.

Position: Director

Appointed: 04 July 2012

Jillian T.

Position: Director

Appointed: 06 August 1996

Jillian T.

Position: Secretary

Appointed: 28 September 2012

Resigned: 30 August 2013

Jennifer T.

Position: Director

Appointed: 30 October 1997

Resigned: 04 November 1999

Mark T.

Position: Secretary

Appointed: 06 August 1996

Resigned: 28 September 2012

Mark T.

Position: Director

Appointed: 06 August 1996

Resigned: 28 September 2012

Vera T.

Position: Director

Appointed: 30 August 1991

Resigned: 26 September 2009

Pamela B.

Position: Director

Appointed: 30 August 1991

Resigned: 06 August 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Beaumont Holdings from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beaumont Holdings

15 Whitehall, London, SW1A 2DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 00249317
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Small company accounts made up to 2023/03/31
filed on: 12th, February 2024
Free Download (12 pages)

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