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 - WINDSOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMPTON LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWBUSINESS.DEV LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCKEE CONSULTANCY LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWMAN BUSINESS DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENOVE SERVICES LTD WINDSOR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARVEY DUCKERS CONSULTING LIMITED WINDSOR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GJM SECURITY LTD WINDSOR ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
LULUMAX LIFESTYLE & PROPERTY LTD WINDSOR ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.