Storedean Limited

04814236

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1st Floor 35 Park Lane, London, W1K 1RB

Incorporated 27/06/2003

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 27/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 22/02/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Robert Tchenguiz

director · Since 27/06/2003

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 22/02/2005

British · England · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 27/06/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/06/2003

Julian David Thorpe

director · Resigned 06/02/2006

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Doveweald Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 05076877 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 08/03/2005Registered 15/03/2005

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1st Floor 35 Park Lane

2026-06-08

1ST FLOOR

post town → London

2026-06-08

LONDON

officer appointed → TCHENGUIZ, Robert

2026-06-08

officer appointed → TCHENGUIZ, Vincent Aziz

2026-06-08