Company number 04240943
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 5 DENNING ROAD, LONDON, NW3 1ST
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016
Statement of capital on 2016-07-07
GBP 4
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 5 DENNING ROAD LIMITED are www.5denningroad.co.uk, and www.5-denning-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 5 Denning Road Limited is a Private Limited Company.
The company registration number is 04240943. 5 Denning Road Limited has been working since 25 June 2001.
The present status of the company is Active. The registered address of 5 Denning Road Limited is 5 Denning Road London Nw3 1st. . CHAPPELL, Neil is a Director of the company. DAVID, Alan is a Director of the company. JEBREEL, Amy, Dr is a Director of the company. SURYADI, Yurie is a Director of the company. Secretary ARMSTRONG, Helen Amanda has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Secretary DAVID, Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARMSTRONG, Helen Amanda has been resigned. Director BANNISTER, Neil has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. Director CONNOR, Louise Helen has been resigned. Director ULFET, Levent has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 05 July 2002
Secretary
DAVID, Alan
Resigned: 25 June 2010
Appointed Date: 02 June 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 July 2001
Appointed Date: 25 June 2001
Director
BANNISTER, Neil
Resigned: 21 December 2007
Appointed Date: 21 January 2007
52 years old
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 05 July 2002
Director
ULFET, Levent
Resigned: 01 September 2006
Appointed Date: 02 June 2004
58 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 05 July 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 25 June 2001
5 DENNING ROAD LIMITED Events
20 Apr 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Annual return made up to 24 June 2016
Statement of capital on 2016-07-07
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 24 June 2015
Statement of capital on 2015-07-02
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
08 Jul 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jul 2001
Registered office changed on 08/07/01 from: regent house 316 beulah hill london SE19 3HF
08 Jul 2001
Secretary resigned
08 Jul 2001
Director resigned
25 Jun 2001
Incorporation