DENTON ASSOCIATES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

DENTON ASSOCIATES (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENTON ASSOCIATES (LONDON) LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210105. The accounts status is FULL and accounts are next due on 31/12/2024.

DENTON ASSOCIATES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE CROWN COURT
LONDON
EC2V 6LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KANE BRUCE CUMMINS Dec 1991 British Director 2021-06-01 CURRENT
RICHARD DOUGLAS Jan 1967 British Director 2006-01-03 CURRENT
MR MICHAEL DENTON HALEWOOD Nov 1962 British Director 1996-07-18 CURRENT
MR MARTIN ARLETT Nov 1966 British Director 2021-06-01 CURRENT
MR TERRY PRICE Apr 1969 British Director 2020-01-16 CURRENT
MR SRINIVAS SERLA Jun 1978 British Director 2020-07-08 UNTIL 2024-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-10 UNTIL 1996-07-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-10 UNTIL 1996-07-18 RESIGNED
JUSTIN BRUCE WORSLEY MOULD Sep 1962 British Secretary 1996-07-18 UNTIL 2008-03-20 RESIGNED
MR MICHAEL DENTON HALEWOOD Nov 1962 British Secretary 1996-11-14 UNTIL 2022-04-14 RESIGNED
MR DAVID KEANE Apr 1971 British Director 2013-12-11 UNTIL 2014-08-04 RESIGNED
MR TREVOR ALAN WRIGHT Mar 1964 British Director 2014-07-10 UNTIL 2015-07-21 RESIGNED
MR CHRISTOPHER ROBERT REDMAN Jan 1970 British Director 2012-09-26 UNTIL 2021-07-30 RESIGNED
JOHN POSTLETHWAITE Sep 1962 British Director 1996-07-18 UNTIL 2004-07-30 RESIGNED
DAVID GEOFFREY NOCK Jan 1959 British Director 2006-01-03 UNTIL 2011-05-10 RESIGNED
JUSTIN BRUCE WORSLEY MOULD Sep 1962 British Director 1996-07-18 UNTIL 2008-03-20 RESIGNED
MR NICHOLAS CLIVE DUPONT May 1973 British Director 2019-04-04 UNTIL 2020-07-27 RESIGNED
MR GREGOR JAMES HILLICKS Oct 1969 British Director 2020-01-16 UNTIL 2020-12-15 RESIGNED
STUART GRANT ANTHONY Mar 1963 Other Director 1997-10-20 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denton Associates (Holdings) Ltd 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
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DENTON ASSOCIATES (GROUP) LTD. LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTURE LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DENTON ASSOCIATES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DOYLE CLAYTON SOLICITORS LIMITED LONDON Active SMALL 69102 - Solicitors
DENTON ASSOCIATES (GROUP) LTD. LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
DOYLE CLAYTON EOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.