Back to search

Dexters London Limited

04160511

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

66 GROSVENOR STREET, LONDON, W1K 3JL
Incorporated 14/02/2001

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Jeffrey Ian Doble

director · Since 14/02/2001

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 66

Also on 23 other boards

Mr Andrew Carl Shepherd

director · Since 14/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Rupert Merrison

director · Since 07/06/2006

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 53

Mr. Ashwin Kashyap

director · Since 01/10/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Yaron Engel

secretary · Since 06/01/2016

Persons with Significant Control

Dexters Newco Limited

75–100% shares

3, Park Road, Teddington, TW11 0AP

Reg: 13193302 · England & Wales · Limited Company

Notified 25/02/2021

Former PSCs

Mr Jeffrey Ian Doble

Ceased 25/02/2021

Charges6 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/04/2021Registered 20/04/2021Satisfied 20/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2020Registered 28/09/2020Satisfied 05/03/2021
charge
outstanding

WILLIAM ALLEN INVESTMENTS LIMITED

Created 03/02/2012Registered 22/02/2012
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 06/09/2011Registered 13/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2011Registered 05/02/2011Satisfied 05/03/2021
charge
outstanding

ANNIE RENEE QUARADEGHINI GIANCARLO PIETRO QUARADEGHINI MARIE-HELENE QUARADEGHINI AND MARIE-LISE

Created 08/12/2010Registered 10/12/2010
charge
outstanding

ROBERT GEORGE CAMPBELL

Created 07/12/2005Registered 14/12/2005
charge
outstanding

VILLIERS PARK PROPERTIES LIMITED

Created 20/05/2005Registered 28/05/2005
charge
satisfied

ROBERT GEORGE CAMPBELL, JANET MARY CHRISTIAN AND LIBRA ENTERPRISES LIMITED

Created 08/11/2004Registered 10/11/2004Satisfied 28/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2001Registered 18/04/2001Satisfied 05/12/2013