DENTVALE NO. 1 LIMITED
LONDON

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Company number 09918759
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address FOFRAME HOUSE 2ND FLOOR, 35-37 BRENT STREET, LONDON, UNITED KINGDOM, NW4 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of David Jay as a secretary on 16 December 2015; Registration of charge 099187590002, created on 22 January 2016. The most likely internet sites of DENTVALE NO. 1 LIMITED are www.dentvaleno1.co.uk, and www.dentvale-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dentvale No 1 Limited is a Private Limited Company. The company registration number is 09918759. Dentvale No 1 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Dentvale No 1 Limited is Foframe House 2nd Floor 35 37 Brent Street London United Kingdom Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAY, David
Appointed Date: 16 December 2015
Director
JAY, David
Appointed Date: 16 December 2015
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 16 December 2015
65 years old
Director
JAY, Philip
Appointed Date: 16 December 2015
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 December 2015
Appointed Date: 16 December 2015
94 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENTVALE NO. 1 LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Feb 2016
Appointment of David Jay as a secretary on 16 December 2015
11 Feb 2016
Registration of charge 099187590002, created on 22 January 2016
11 Feb 2016
Registration of charge 099187590001, created on 22 January 2016
09 Feb 2016
Appointment of Mr David Jay as a director on 16 December 2015
...
... and 0 more events
09 Feb 2016
Appointment of Mr Philip Jay as a director on 16 December 2015
09 Feb 2016
Appointment of Mr Irvine Sidney Jay as a director on 16 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 3.00
17 Dec 2015
Termination of appointment of Barbara Kahan as a director on 16 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

DENTVALE NO. 1 LIMITED Charges

22 January 2016
Charge code 0991 8759 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
22 January 2016
Charge code 0991 8759 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 15 to 19 capitol industrial park capitol way…

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