DENBIGH INVESTMENTS (54) LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
DENBIGH INVESTMENTS (54) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
DENBIGH INVESTMENTS (54) LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03462992. The accounts status is DORMANT and accounts are next due on 31/08/2024.
DENBIGH INVESTMENTS (54) LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03462992. The accounts status is DORMANT and accounts are next due on 31/08/2024.
DENBIGH INVESTMENTS (54) LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO RICCI | Aug 1962 | Italian | Director | 2021-10-07 | CURRENT |
| MRS LAURA JOANNE EELES | Aug 1980 | British | Director | 2007-02-13 | CURRENT |
| ALEJANDRA ECHENIQUE HOPTON | Aug 1969 | British | Director | 1999-03-03 UNTIL 2001-01-08 | RESIGNED |
| MR NICHOLAS JUSTIN ALUN JONES | Oct 1968 | British | Secretary | 1999-07-20 UNTIL 2001-01-08 | RESIGNED |
| JEREMY GEORGE MUNGO CAMPBELL | British | Secretary | 2002-01-23 UNTIL 2004-12-03 | RESIGNED | |
| MARCIAL ANTONIO ECHENIQUE | Jul 1964 | British | Secretary | 2000-08-18 UNTIL 2002-01-22 | RESIGNED |
| MR ANTHONY WILLIAM DAVID SALT | British | Secretary | 2005-06-02 UNTIL 2012-12-23 | RESIGNED | |
| MR JEREMY JOHN LAWSON SMITH | Secretary | 2012-12-23 UNTIL 2015-09-25 | RESIGNED | ||
| MISS ELIZABETH STUART HART | Apr 1981 | British | Director | 2008-06-23 UNTIL 2012-11-10 | RESIGNED |
| MARTIN CLAUDE THOMPSON | Aug 1948 | British | Director | 2002-01-22 UNTIL 2014-09-01 | RESIGNED |
| JASON RICHARD ALEXANDER MOORE | Apr 1973 | British | Director | 2006-01-26 UNTIL 2008-05-21 | RESIGNED |
| ARUNLEX LIMITED | Corporate Nominee Director | 1997-11-10 UNTIL 1999-07-20 | RESIGNED | ||
| SALLY HINDLEY | Jun 1947 | British | Director | 1999-03-03 UNTIL 2002-01-22 | RESIGNED |
| ELIZABETH BARRINGTON | Oct 1973 | British | Director | 2002-01-22 UNTIL 2005-06-02 | RESIGNED |
| MARCIAL ANTONIO ECHENIQUE | Jul 1964 | British | Director | 2000-08-18 UNTIL 2002-04-08 | RESIGNED |
| MS BENEDETTA DI PAOLO | Jan 1965 | Italian | Director | 2014-02-09 UNTIL 2021-10-07 | RESIGNED |
| MRS PENELOPE LYNN CAMPBELL | May 1950 | British | Director | 1999-03-03 UNTIL 2015-09-10 | RESIGNED |
| MR NICHOLAS JUSTIN ALUN JONES | Oct 1968 | British | Director | 1999-03-03 UNTIL 2001-01-08 | RESIGNED |
| PEACHEY & CO | Corporate Nominee Secretary | 1997-11-10 UNTIL 1999-07-20 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Denbigh Investments (54) Limited | 2024-02-22 | 30-11-2023 | £4 equity |
| Denbigh Investments (54) Limited | 2023-03-07 | 30-11-2022 | £4 equity |
| Denbigh Investments (54) Limited | 2022-08-18 | 30-11-2021 | £4 equity |
| Denbigh Investments (54) Limited | 2021-08-11 | 30-11-2020 | £4 equity |
| Denbigh Investments (54) Limited | 2020-11-04 | 30-11-2019 | £4 equity |
| Dormant Company Accounts - DENBIGH INVESTMENTS (54) LIMITED | 2018-12-05 | 30-11-2018 | £4 equity |
| Dormant Company Accounts - DENBIGH INVESTMENTS (54) LIMITED | 2017-12-05 | 30-11-2017 | £4 equity |
| Dormant Company Accounts - DENBIGH INVESTMENTS (54) LIMITED | 2016-12-07 | 30-11-2016 | £4 equity |
| Dormant Company Accounts - DENBIGH INVESTMENTS (54) LIMITED | 2016-02-23 | 30-11-2015 | £4 equity |