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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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