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 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
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 |