DENCORA (DOCKLANDS) LIMITED - LONDON
Overview
DENCORA (DOCKLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENCORA (DOCKLANDS) LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386524. The accounts status is FULL.
DENCORA (DOCKLANDS) LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386524. The accounts status is FULL.
DENCORA (DOCKLANDS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR THOMAS PHILIP PALMER ANDERSON | Jul 1978 | British | Director | 2017-07-12 | CURRENT |
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | 2002-03-27 UNTIL 2015-11-04 | RESIGNED |
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2002-03-27 UNTIL 2015-02-13 | RESIGNED |
SIMON RICHARD COMMERCIAL | Dec 1962 | British | Director | 2006-01-05 UNTIL 2007-12-18 | RESIGNED |
MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2015-11-04 UNTIL 2017-07-12 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2002-03-27 UNTIL 2012-08-31 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-03-04 UNTIL 2002-03-27 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-03-04 UNTIL 2002-03-27 | RESIGNED | ||
OLSWANG COSEC LIMITED | Nominee Secretary | 2002-03-04 UNTIL 2002-03-27 | RESIGNED | ||
SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
LEE-ANN ROLFE | Dec 1972 | Secretary | 2002-03-27 UNTIL 2002-08-16 | RESIGNED | |
NICOLAS CHRISTIAN ALLHUSEN | May 1970 | British | Director | 2002-03-27 UNTIL 2005-12-23 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2002-03-27 UNTIL 2009-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |