Menna Overview
Here’s a quick overview of DEAN NOMINEES LIMITED 👀 — a London based business that started in 1989.
DEAN NOMINEES LIMITED
- Company statusactive
- Company No02382243
- Age37 years 2 months Incorporated 10 May 1989
- Officers3
Address
45 Ashworth Mansions Elgin Avenue, London, W9 1JP, England
DEAN NOMINEES LIMITED is an active company incorporated on 10 May 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATON, Caroline Louise | director | May 1970 | 30 Apr 2008 |
| DEAN, James Douglas | director | Mar 1966 | 01 Apr 2005 |
| MODLEY, Joanna Catharine | director | Sep 1964 | 30 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Douglas Dean | Feb 1966 | 01 Jun 2021 |
| Mrs Caroline Louise Caton | May 1970 | 01 Jun 2021 |
| Mrs Joanna Catharine Modley | Sep 1964 | 01 May 2017 |
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DEAN, James Douglas are mutual persons.
DEAN, James Douglas, DEAN, Gordon Douglas are mutual persons.
DEAN, James Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DEAN, Gordon Douglas are mutual persons.
DOUGLAS DEAN LLP
DEAN, Gordon Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of DEAN NOMINEES LIMITED 👀 — a London based business that started in 1989.