Menna Overview
Here’s a quick overview of DAVIDSON DEEM LIMITED 👀 — a St. Albans based business that started in 2001.
DAVIDSON DEEM LIMITED
- Company statusactive
- Company No04297563
- Age25 years 1 month Incorporated 2 October 2001
- Officers6
Address
2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
DAVIDSON DEEM LIMITED is an active company incorporated on 2 October 2001 and based in St. Albans, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 03 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 10 Jun 2026
Memorandum Articles
5 Months Ago on 10 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 04 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 23 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUWOLE, Sarah Pamela | secretary | 16 Jun 2023 | |
| GRAF, Markus | director | Aug 1976 | 16 Jun 2023 |
| KEANE, Brian Philip | director | Oct 1966 | 02 Oct 2001 |
| KOENIG, Kevin Jan | director | May 1990 | 20 Jun 2025 |
| OLUWOLE, Sarah Pamela | director | Nov 1990 | 16 Jun 2023 |
| STOKES, Peter David | director | Sep 1970 | 02 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Philip Keane | Oct 1966 | 17 Jun 2023 |
| Mr Peter David Stokes | Sep 1970 | 17 Jun 2023 |
| Lumin Group Limited | 16 Jun 2023 | |
| Lumin Group Limited | 16 Jun 2023 | |
| Mr Brian Philip Keane | Oct 1966 | 01 Jul 2016 |
| Mr Peter David Stokes | Sep 1970 | 01 Jul 2016 |
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Here’s a quick overview of DAVIDSON DEEM LIMITED 👀 — a St. Albans based business that started in 2001.