Storedean Limited

Active04814236 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2005
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Director · Appointed 27 June 2003
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Officer history (4 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
6 February 2006
Resigned Thorpe, Julian David as Director
22 February 2005
Appointed Tchenguiz, Vincent Aziz as Director
22 February 2005
Appointed Thorpe, Julian David as Director
27 June 2003
Appointed Tchenguiz, Robert as Director
27 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
27 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
27 June 2003
Appointed Ingham, Michael Harry Peter as Secretary

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
Limited Company
Reg. no. 05076877

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Restmead Limited
Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited Owns 75–100% of shares
H.A.Leasing Limited Owns 75–100% of shares
Doveweald Limited Owns 75–100% of shares
Storedean Limited This company Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beamlock Limited
Consensus Business Group Limited
Dalefox Limited
Doveweald Limited
Drivewall Limited
Filmcourt Limited

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