64 DENBIGH STREET LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

64 DENBIGH STREET LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
64 DENBIGH STREET LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452809. The accounts status is DORMANT and accounts are next due on 29/02/2024.

64 DENBIGH STREET LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BORDE HILL
HAYWARDS HEATH
WEST SUSSEX
RH16 1XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (586) LIMITED (until 27/10/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELENI CHARALAMBOS STEPHENSON CLARKE British Director 2005-11-11 CURRENT
JULIA ANNE ROBINSON May 1950 British Director 2006-05-10 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-11-11 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-11-11 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-11-11 RESIGNED
SARA VIRGINIA HANRAHAN Oct 1967 British Director 2005-11-11 UNTIL 2006-05-10 RESIGNED
ELENI CHARALAMBOS STEPHENSON CLARKE British Secretary 2006-05-10 UNTIL 2022-05-16 RESIGNED
SARA VIRGINIA HANRAHAN Oct 1967 British Secretary 2005-11-11 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleni Charalambos Stephenson Clarke 2016-04-06 10/1951 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Julia Anne Robinson 2016-04-06 5/1950 New South Wales   2023 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
64_DENBIGH_STREET_LIMITED - Accounts 2024-03-29 31-05-2023 £2 Cash
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2023-02-17 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2022-02-25 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2021-03-05 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2020-02-15 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2019-02-28 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2018-02-24 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2016-06-15 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - 64 DENBIGH STREET LIMITED 2015-06-03 31-05-2015 £2 Cash £2 equity

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