DENHILL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09103249
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of DENHILL LIMITED are www.denhill.co.uk, and www.denhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denhill Limited is a Private Limited Company. The company registration number is 09103249. Denhill Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Denhill Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. ANDREW, Geoffrey John is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 June 2014
Director
ANDREW, Geoffrey John
Appointed Date: 26 June 2014
53 years old
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
55 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 26 June 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 26 June 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 26 June 2014
57 years old

DENHILL LIMITED Events

22 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
31 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
26 Jul 2014
Registration of charge 091032490001, created on 24 July 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DENHILL LIMITED Charges

24 July 2014
Charge code 0910 3249 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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