DENOVE LONDON LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
DENOVE LONDON LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
DENOVE LONDON LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643675.
DENOVE LONDON LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643675.
DENOVE LONDON LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
40 QUEENS ROAD
WINDSOR
BERKSHIRE
SL4 3BH
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 |
---|---|---|---|---|---|
STEVEN JOHN BALDWIN | Feb 1969 | British | Director | 2006-03-02 | CURRENT |
ROGER NIGEL AISHER NEWMAN | Jun 1965 | British | Director | 2006-03-02 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2006-03-02 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2006-03-02 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2006-03-02 | RESIGNED | ||
MR IAN DAVID MACGREGOR | Jul 1965 | British | Director | 2006-03-02 UNTIL 2014-08-21 | RESIGNED |
ARRAN WOOD MCKEE | Jul 1961 | British | Director | 2006-03-02 UNTIL 2015-07-31 | RESIGNED |
MR IAN DAVID MACGREGOR | Jul 1965 | British | Secretary | 2006-03-02 UNTIL 2014-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denove Llp | 2016-04-06 | Windsor | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DENOVE LONDON LIMITED | 2019-04-10 | 28-02-2019 | £400 equity |
Micro-entity Accounts - DENOVE LONDON LIMITED | 2018-04-05 | 28-02-2018 | £400 equity |
Micro-entity Accounts - DENOVE LONDON LIMITED | 2017-04-11 | 28-02-2017 | £400 equity |
DeNove London Limited - Limited company - abbreviated - 11.9 | 2016-05-10 | 29-02-2016 | £400 equity |
DeNove London Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 28-02-2015 | £400 equity |