Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Refal 400 Limited
- Incorporated
- 27 August 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Fleet PlaceLondonEC4M 7WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born May 1967 (59)
Corporate Secretary · Appointed 4 May 2004
Corporate Director · Appointed 4 May 2004
Corporate Director · Appointed 4 May 2004
Officer history (14 former)
1 May 2020
30 April 2020
10 March 2010
4 May 2004
Resigned Glover, Malcolm as Director
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
Resigned Miles, Adrian Spencer as Director
4 May 2004
Resigned Andrews, Mark Bjornsen as Director
4 May 2004
18 February 1999
18 February 1999
Resigned Parkinson, Richard Horrox as Secretary
27 November 1997
Appointed Parkinson, Richard Horrox as Secretary
27 November 1997
27 November 1997
23 January 1996
23 January 1996
Appointed Andrews, Mark Bjornsen as Director
28 September 1995
28 September 1995
Resigned Brown, Philip Nicholas as Director
28 October 1993
Appointed Glover, Malcolm as Director
27 October 1993
27 October 1993
27 October 1993
27 October 1993
27 October 1993
Appointed Brown, Philip Nicholas as Director
27 October 1993
Appointed Miles, Adrian Spencer as Director
27 October 1993
27 October 1993
27 October 1993
27 August 1993
27 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01872072
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Dentons Middle East Partners LLP Has significant influence or control
Dentons Middle East Limited Owns 75–100% of shares
Dentons Nominees UK and Middle East Limited Owns 75–100% of shares
Denton Wilde Sapte Limited Owns 75–100% of shares
Dentons Asp Limited Owns 75–100% of shares
Dentons Secretaries Limited Owns 75–100% of shares
Dentons UK and Middle East Legal Services Owns 25–50% of shares
Finsquare Registrars Limited Owns 75–100% of shares
Refal 400 Limited This company Owns 75–100% of shares
Wilde Sapte Limited Owns 75–100% of shares
Dentons UK and Middle East Overseas Services Limited Owns 75–100% of shares
Fleet Trustees Limited Owns 75–100% of shares
Gray's Inn Nominees Limited Owns 75–100% of shares
Dentons Directors Limited Owns 75–100% of shares
Dentons Managers UK and Middle East Limited Owns 75–100% of shares
Gray's Inn Secretaries Limited Owns 75–100% of shares
Maclay Murray & Spens LLP Has significant influence or control
Lycidas Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 7 July 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 14 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 27 August 2024 |
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