DENTONS MANAGERS UK AND MIDDLE EAST LIMITED -


Company Profile Company Filings

Overview

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED is a Private Limited Company from and has the status: Active.
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01872071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
EC4M 7WS

This Company Originates in : United Kingdom
Previous trading names include:
DENTONS MANAGERS UKMEA LIMITED (until 19/02/2018)
SNR DENTON MANAGERS LIMITED (until 28/03/2013)
DWS MANAGERS LIMITED (until 30/09/2010)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-07-01 CURRENT
MRS FAYE MARIE GARVEY Sep 1983 British Director 2021-11-02 CURRENT
MR ROBERT CHRISTIAN HENRY WYATT May 1967 British Director 2011-02-03 CURRENT
PAUL FRANCIS GODWIN Apr 1949 British Director RESIGNED
NICHOLAS ANTHONY CANNING HIGHAM Mar 1947 British Director 1993-03-01 UNTIL 2004-09-01 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2008-12-09 UNTIL 2020-04-30 RESIGNED
MISS JANE ELIZABETH DOUGLAS Feb 1952 British Director RESIGNED
ANDREW HALPER Nov 1953 Canadian Director 1998-09-03 UNTIL 2004-07-31 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director RESIGNED
PAUL JOHN GRIFFIN Oct 1956 British Director RESIGNED
CHARLES HARCOURT GERVIS GREEN Dec 1940 British Director RESIGNED
ANTONY BRYCE GRANT Apr 1952 British Director 1993-08-05 UNTIL 2004-11-30 RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director RESIGNED
STEVEN JEREMY GOODMAN Dec 1959 British Director 1997-02-03 UNTIL 2003-06-30 RESIGNED
MRS ROSEMARY ANN JACKSON Nov 1951 British Director 1997-02-03 UNTIL 2004-10-13 RESIGNED
MRS VIRGINIA GLASTONBURY Feb 1957 British Director 1993-05-04 UNTIL 2004-11-02 RESIGNED
MR ANTHONY RICHARD GREENVILLE FRASE Jul 1954 British Director RESIGNED
BRETT HENRY HAILEY Dec 1963 Australian Director 2004-02-26 UNTIL 2011-02-03 RESIGNED
ISAAC MESHOULAM Nov 1934 British Director RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 2002-01-31 UNTIL 2021-04-30 RESIGNED
MR CHRISTOPHER JOHN COLCLOUGH Sep 1979 British Director 2020-11-01 UNTIL 2021-11-02 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2020-05-01 UNTIL 2020-10-31 RESIGNED
MR JAMES ANTHONY DALLAS Apr 1955 British Director RESIGNED
PENELOPE ANN DAVIES Jan 1954 British Director 2000-06-19 UNTIL 2011-02-03 RESIGNED
JONATHAN HOWARD SIDNEY DAWE Jan 1969 Director 2005-04-30 UNTIL 2006-04-13 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ANTHONY ERNEST ALEXANDER Oct 1945 British Director RESIGNED
HELEN ANNE CHARLTON Jun 1959 British Director RESIGNED
MR MYLES ALDRED CAVE-BROWNE-CAVE Aug 1949 British Director RESIGNED
GARY PATRICK CAMPBELL Feb 1966 Australian Director 2004-03-12 UNTIL 2007-04-30 RESIGNED
MR ANDREW MICHAEL BENNETT DAWS Mar 1943 British Director RESIGNED
MR SIMON JOHN SAVILLE BROWN Jul 1950 British Director RESIGNED
ANDREW JAMES BRITTON Jan 1951 British Director RESIGNED
MR ANTHONY MILES BONSOR May 1948 British Director RESIGNED
MATTHEW JAMES BONASS May 1973 British Director 2008-09-30 UNTIL 2011-03-04 RESIGNED
NEIL HAMILTON BOGLE Jun 1943 British/New Zealander Director 1993-03-01 UNTIL 1995-03-24 RESIGNED
MR RICHARD EDGAR CHARLES BARHAM Jul 1964 British Director 2002-01-31 UNTIL 2009-11-03 RESIGNED
STEPHEN JOHN ASHWORTH Dec 1963 British Director 2000-06-19 UNTIL 2009-11-30 RESIGNED
IAN FREDERICK HODGSON Aug 1954 British Director 1993-05-04 UNTIL 2004-10-13 RESIGNED
MR DAVID CHARLES AITMAN Apr 1953 British Director RESIGNED
MICHAEL BROTHWOOD Sep 1932 British Director RESIGNED
MR MICHAEL JOHN DOBLE Oct 1951 British Director RESIGNED
ROBERT FREDERICK JAMES FINNEY Apr 1955 British Director 1993-03-01 UNTIL 2004-10-13 RESIGNED
MRS LYNN MCCAW Dec 1945 Britsh & Canadian Director 1997-02-03 UNTIL 2003-03-28 RESIGNED
MR EDWIN MICHAEL MARLOW Dec 1954 British Director RESIGNED
MISS JANE ELIZABETH MANN May 1957 British Director RESIGNED
RHEA MICHELE LIEBMANN Dec 1960 Australian Director 1997-02-03 UNTIL 1997-10-31 RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
MR MATTHEW NICHOLAS JONES Jun 1965 British Director 2013-03-01 UNTIL 2015-03-15 RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 2015-03-15 UNTIL 2015-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gray'S Inn Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O.N. & V. TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
CLIFTON DOWN SECURITIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
DENTONS MIDDLE EAST LIMITED Active SMALL 69102 - Solicitors
DENTONS UK AND MIDDLE EAST LEGAL SERVICES Active FULL 82990 - Other business support service activities n.e.c.
SERVICE STATIONS (SOUTHERN) LIMITED Dissolved... DORMANT 99999 - Dormant Company
DIAGEO OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DENTONS (CIS) LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BETTS CENTRAL EUROPE HOLDINGS LIMITED NORWICH Dissolved... FULL 22220 - Manufacture of plastic packing goods
SNR DENTON KAZAKHSTAN LIMITED Dissolved... SMALL 69102 - Solicitors
DENTONS SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
DENTONS CA LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DENTONS AFRICA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DENTONS MIDDLE EAST PARTNERS LLP LONDON Active FULL None Supplied
MACLAY MURRAY & SPENS LLP GLASGOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENTONS MANAGERS UK AND MIDDLE EAST LIMITED 2023-09-22 31-12-2022 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UK AND MIDDLE EAST LIMITED 2022-12-20 31-12-2021 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UK AND MIDDLE EAST LIMITED 2021-09-25 31-12-2020 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UK AND MIDDLE EAST LIMITED 2019-09-27 31-12-2018 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UK AND MIDDLE EAST LIMITED 2018-09-22 31-12-2017 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UKMEA LIMITED 2017-09-26 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - DENTONS MANAGERS UKMEA LIMITED 2016-09-15 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - DENTONS MANAGERS UKMEA LIMITED 2015-08-14 31-12-2014 £2 equity
Dormant Company Accounts - DENTONS MANAGERS UKMEA LIMITED 2014-09-05 31-12-2013 £2 equity

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