DENLEY KING INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2JP

Company number 04990514
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 2/3 NORTH MEWS, LONDON, WC1N 2JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of DENLEY KING INTERNATIONAL LIMITED are www.denleykinginternational.co.uk, and www.denley-king-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denley King International Limited is a Private Limited Company. The company registration number is 04990514. Denley King International Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Denley King International Limited is 2 3 North Mews London Wc1n 2jp. . GORVIN, Peter Gerard is a Secretary of the company. WILLIAMS, Graham George is a Director of the company. Secretary CURTIS, Barry Roderick has been resigned. Secretary WAKEFIELD, Peter Nigel has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DENLEY, Thomas Richard Maslin has been resigned. Director MCGOWAN, Stuart Ritchie has been resigned. Director VAUGHAN, Richard has been resigned. Director WEST, James Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GORVIN, Peter Gerard
Appointed Date: 03 January 2011
Director
WILLIAMS, Graham George
Appointed Date: 11 December 2003
70 years old

Resigned Directors

Secretary
CURTIS, Barry Roderick
Resigned: 31 March 2006
Appointed Date: 10 December 2003
Secretary
WAKEFIELD, Peter Nigel
Resigned: 30 August 2012
Appointed Date: 19 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
DENLEY, Thomas Richard Maslin
Resigned: 14 October 2009
Appointed Date: 10 December 2003
83 years old
Director
MCGOWAN, Stuart Ritchie
Resigned: 30 April 2007
Appointed Date: 11 December 2003
72 years old
Director
VAUGHAN, Richard
Resigned: 30 September 2005
Appointed Date: 11 December 2003
59 years old
Director
WEST, James Anthony
Resigned: 09 December 2015
Appointed Date: 11 December 2003
77 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Graham George Williams
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DENLEY KING INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 March 2016
15 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
06 Jan 2016
Termination of appointment of James Anthony West as a director on 9 December 2015
...
... and 41 more events
18 Dec 2003
New director appointed
18 Dec 2003
Ad 10/12/03--------- £ si 5@1=5 £ ic 2/7
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
10 Dec 2003
Incorporation

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