2 Denman Street Management Limited

Active04125781 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Mary-Ann Deasy
Wendy Ann Semel
Owned by
Mary-Ann Deasy
Wendy Ann Semel
Accounts type
Dormant
Region
Greater London
Address
Flats 1-3
2 Denman Street
London
W1D 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Semel, Wendy Ann
Secretary · Appointed 29 June 2004
American
Deasy, Mary-Ann
Director · Appointed 19 April 2004
British
Born July 1970 (56)
Semel, Wendy Ann
Director · Appointed 19 April 2004
American
Born September 1972 (54)
Officer history (8 former)
29 June 2004
Appointed Semel, Wendy Ann as Secretary
29 June 2004
Resigned Ally, Bibi Rahima as Secretary
29 June 2004
Resigned Enders, Claire Whitmore as Director
19 April 2004
Appointed Deasy, Mary-Ann as Director
19 April 2004
Appointed Semel, Wendy Ann as Director
18 December 2001
Appointed Ally, Bibi Rahima as Secretary
18 December 2001
Resigned Enders, Claire Whitmore as Secretary
4 July 2001
Resigned Franklyn, James Jean, Dr as Director
23 February 2001
Resigned Mills, Heather Anne as Director
11 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 December 2000
Appointed Mills, Heather Anne as Director
11 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
11 December 2000
Appointed Franklyn, James Jean, Dr as Director
11 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
11 December 2000
Appointed Enders, Claire Whitmore as Secretary
11 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 December 2000
Appointed Enders, Claire Whitmore as Director
11 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mary-Ann Deasy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Wendy Ann Semel
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born September 1972 (54)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202120202019
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
29 January 2026Change of details for a person with significant control
29 January 2026Director's details changed
21 December 2025Confirmation statement with no updates11 December 2025
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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