DENIAN PROPERTY LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 06509339
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH, ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB
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 twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DENIAN PROPERTY LTD are www.denianproperty.co.uk, and www.denian-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Denian Property Ltd is a Private Limited Company. The company registration number is 06509339. Denian Property Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Denian Property Ltd is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . GREEN, Raymond Michael is a Secretary of the company. GREEN, Raymond Michael is a Director of the company. SUNDERLAND, Martyn John is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Raymond Michael
Appointed Date: 25 February 2008
Director
GREEN, Raymond Michael
Appointed Date: 25 February 2008
78 years old
Director
SUNDERLAND, Martyn John
Appointed Date: 25 February 2008
75 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
UK INCORPORATIONS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Martyn John Sunderland
Notified on: 31 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Green
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENIAN PROPERTY LTD Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 19 more events
03 Jun 2008
Director appointed martyn john sunderland
01 May 2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
20 Feb 2008
Incorporation

DENIAN PROPERTY LTD Charges

31 May 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Elliott Baxter & Company Limited
Description: F/H land and buildings k/a units D2 and D3 imperial…

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