DENHAM INVESTMENTS LIMITED - LONDON


Overview

DENHAM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENHAM INVESTMENTS LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318635. The accounts status is FULL.

DENHAM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
CHRISTOPHER PATRICK LE NEVE FOSTER Jan 1981 British Director 2016-01-08 CURRENT
PATRICK BRITTAIN VOISEY Sep 1979 British Director 2017-03-06 CURRENT
CARL THOMAS SENIOR May 1978 British Director 2016-01-12 CURRENT
BARCOSEC LIMITED Corporate Secretary 2006-06-06 CURRENT
VISHAL SHAH May 1984 British Director 2016-01-08 CURRENT
JONATHAN MARK HUCKLE Dec 1973 British Director 2011-08-17 UNTIL 2014-09-05 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-12-21 UNTIL 2005-05-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2006-06-06 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-12-21 UNTIL 2005-05-17 RESIGNED
COLIN GYTE Sep 1980 British Director 2013-03-05 UNTIL 2016-01-08 RESIGNED
MR PAUL CHRISTIAN DICKINSON Sep 1976 British Director 2013-03-04 UNTIL 2013-08-13 RESIGNED
NAVJYOT SINGH DHILLON Jan 1968 British Director 2006-06-06 UNTIL 2011-02-14 RESIGNED
BARRIE HILL Nov 1981 British Director 2011-08-17 UNTIL 2016-01-08 RESIGNED
MARTIN PHILIP LAWRENCE BROWN Sep 1967 British Director 2006-06-06 UNTIL 2013-03-04 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2005-05-17 UNTIL 2006-06-06 RESIGNED
ABHINAV KUMAR SHAH Nov 1974 British Director 2016-01-08 UNTIL 2017-01-25 RESIGNED
ADAM JULIAN MOSES Jan 1970 British Director 2006-06-06 UNTIL 2013-03-01 RESIGNED
RICHARD JOHN CRAINE Dec 1972 British Director 2013-09-18 UNTIL 2016-01-08 RESIGNED
THOMAS CHARLES CAREY Jan 1977 British Director 2005-05-17 UNTIL 2006-06-06 RESIGNED
MR GERALD MARK FREDERICK BRAWN Nov 1962 British Director 2006-06-06 UNTIL 2011-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank 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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HURLEY INVESTMENTS NO.3 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
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HAMAR INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
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