Company number 04777878
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 18 DOLLIS AVENUE, FINCHLEY, LONDON, N3 1TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 40,000
. The most likely internet sites of DENNYVALE LIMITED are www.dennyvale.co.uk, and www.dennyvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennyvale Limited is a Private Limited Company.
The company registration number is 04777878. Dennyvale Limited has been working since 27 May 2003.
The present status of the company is Active. The registered address of Dennyvale Limited is 18 Dollis Avenue Finchley London N3 1tx. . BOWERS, Daniel Selwyn is a Secretary of the company. BOWERS, Daniel Selwyn is a Director of the company. BOWERS, Elizabeth is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 June 2003
Appointed Date: 27 May 2003
Persons With Significant Control
Mr Daniel Selwyn Bowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DENNYVALE LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 40 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
New director appointed
09 Jun 2003
New secretary appointed;new director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 4TH floor lawford house albert place london N3 1QA
27 May 2003
Incorporation
20 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Legal charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land first house 3 park street guildford t/no SY487674…
20 January 2006
Charge of deposit
Delivered: 27 January 2006
Status: Satisfied
on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: All rights title and interest in account number…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied
on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H first house 3 park street guildford surrey t/n SY487674…