DERENA LTD.
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1JH

Company number 08332535
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 7 BECKETT WALK, BECKENHAM, ENGLAND, BR3 1JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 22 Glennie Road London SE27 0LY to 7 Beckett Walk Beckenham BR3 1JH on 6 January 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DERENA LTD. are www.derena.co.uk, and www.derena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Derena Ltd is a Private Limited Company. The company registration number is 08332535. Derena Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Derena Ltd is 7 Beckett Walk Beckenham England Br3 1jh. . HAMMOND, Derek is a Director of the company. Secretary TURKSON, Alice has been resigned. Director ANSAH, Kwodwo has been resigned. Director HAMMOND, Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAMMOND, Derek
Appointed Date: 01 March 2016
44 years old

Resigned Directors

Secretary
TURKSON, Alice
Resigned: 31 December 2012
Appointed Date: 17 December 2012
Director
ANSAH, Kwodwo
Resigned: 01 March 2016
Appointed Date: 01 January 2016
31 years old
Director
HAMMOND, Derek
Resigned: 04 January 2016
Appointed Date: 17 December 2012
44 years old

Persons With Significant Control

Mr Derek Hammond
Notified on: 10 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DERENA LTD. Events

06 Jan 2017
Registered office address changed from 22 Glennie Road London SE27 0LY to 7 Beckett Walk Beckenham BR3 1JH on 6 January 2017
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Derek Hammond as a director on 1 March 2016
06 Jun 2016
Termination of appointment of Kwodwo Ansah as a director on 1 March 2016
...
... and 5 more events
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
05 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
29 Jul 2013
Registered office address changed from 4 Mckinley Court Park View Road Welling Kent DA16 1TA England on 29 July 2013
02 Jan 2013
Termination of appointment of Alice Turkson as a secretary
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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