DENOTEWELL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 05851510
Status Active
Incorporation Date 20 June 2006
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 forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of DENOTEWELL LIMITED are www.denotewell.co.uk, and www.denotewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Denotewell Limited is a Private Limited Company. The company registration number is 05851510. Denotewell Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Denotewell 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 RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED 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: 29 June 2006
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 29 June 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 29 June 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 29 June 2006
Appointed Date: 20 June 2006
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 June 2006
Appointed Date: 20 June 2006

DENOTEWELL LIMITED Events

06 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
...
... and 35 more events
12 Jul 2006
Registered office changed on 12/07/06 from: 6TH floor one london wall london EC2Y 5EB
12 Jul 2006
New secretary appointed
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
20 Jun 2006
Incorporation

DENOTEWELL LIMITED Charges

29 August 2006
Mortgage of shares
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
Description: The original securities, any other securities and all share…

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