DENETOWER INVESTMENT PROPERTIES LIMITED
LONDON M 25 HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 02261741
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of DENETOWER INVESTMENT PROPERTIES LIMITED are www.denetowerinvestmentproperties.co.uk, and www.denetower-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denetower Investment Properties Limited is a Private Limited Company. The company registration number is 02261741. Denetower Investment Properties Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Denetower Investment Properties Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary HARDEN, Mark Stjohn has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WONG, James has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MURPHY, Peter Laurence has been resigned. Director RAPLEY, Ian has been resigned. Director SLANE, Matthew Martin has been resigned. Director SPIRO, Robin Myer has been resigned. Director WOLFSON, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 21 April 1998
72 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 11 March 1998
Appointed Date: 01 December 1995
Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
LAM, Cheok Peng
Resigned: 03 December 1993
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 30 March 2000
Appointed Date: 02 December 1999
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WILLIAMS, Paul
Resigned: 21 April 1998
Appointed Date: 11 March 1998
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 21 April 1998
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
59 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 06 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MURPHY, Peter Laurence
Resigned: 21 April 1998
80 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SLANE, Matthew Martin
Resigned: 21 April 1998
75 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 19 May 1998
94 years old
Director
WOLFSON, Alan
Resigned: 27 April 1999
Appointed Date: 21 April 1998
74 years old

Persons With Significant Control

Denetower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENETOWER INVESTMENT PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
28 Aug 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 134 more events
10 Nov 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1989
Return made up to 10/10/89; full list of members
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 May 1988
Incorporation

DENETOWER INVESTMENT PROPERTIES LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 14 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Property k/a highfield court 16 king edward road new barnet…
21 April 1998
Mortgage debenture
Delivered: 11 May 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 60 lascotts road N22, 141 lyndhurst road N22 5AY, 143…
2 February 1994
Guarantee and debenture
Delivered: 15 February 1994
Status: Satisfied on 16 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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