DENARD FINANCE LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 00919442
Status Active
Incorporation Date 24 October 1967
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DENARD FINANCE LIMITED are www.denardfinance.co.uk, and www.denard-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Denard Finance Limited is a Private Limited Company. The company registration number is 00919442. Denard Finance Limited has been working since 24 October 1967. The present status of the company is Active. The registered address of Denard Finance Limited is 29 30 Fitzroy Square London W1t 6lq. . OWEN, Susan is a Secretary of the company. OWEN, Richard Lawrence is a Director of the company. OWEN, Susan is a Director of the company. Secretary OWEN, Estelle has been resigned. Director OWEN, Alfred has been resigned. Director OWEN, Estelle has been resigned. The company operates in "Banks".


Current Directors

Secretary
OWEN, Susan
Appointed Date: 13 January 2004

Director

Director
OWEN, Susan

75 years old

Resigned Directors

Secretary
OWEN, Estelle
Resigned: 13 January 2004

Director
OWEN, Alfred
Resigned: 02 March 1994
109 years old

Director
OWEN, Estelle
Resigned: 13 January 2004
100 years old

Persons With Significant Control

Richard Lawrence Owen Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENARD FINANCE LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 63 more events
26 Jul 1988
Return made up to 15/03/88; full list of members

23 Jul 1987
Return made up to 16/01/87; full list of members

13 Feb 1987
Full accounts made up to 30 June 1986

22 Dec 1986
Return made up to 15/08/86; full list of members

05 Aug 1986
Full accounts made up to 30 June 1985

DENARD FINANCE LIMITED Charges

14 January 1978
Legal charge
Delivered: 31 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 19 forest house russell cotes rd, east cliff…
2 September 1976
Legal charge
Delivered: 21 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 13, forest house, russell cotes rd, east cliff…