MCCARTHY DENNING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AL

Company number 08460511
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of MCCARTHY DENNING LIMITED are www.mccarthydenning.co.uk, and www.mccarthy-denning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Denning Limited is a Private Limited Company. The company registration number is 08460511. Mccarthy Denning Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Mccarthy Denning Limited is 25 Southampton Buildings London Wc2a 1al. . BERESFORD, Richard Anthony Delaval is a Director of the company. JAMES, Benjamin David is a Director of the company. Director O'DOHERTY, Alan Thomas has been resigned. The company operates in "Solicitors".


Current Directors

Director
BERESFORD, Richard Anthony Delaval
Appointed Date: 25 March 2013
61 years old
Director
JAMES, Benjamin David
Appointed Date: 11 November 2015
51 years old

Resigned Directors

Director
O'DOHERTY, Alan Thomas
Resigned: 10 December 2015
Appointed Date: 25 March 2013
46 years old

Persons With Significant Control

Mr Richard Anthony Delaval Beresford
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Benjamin David James
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

MCCARTHY DENNING LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 69
...
... and 10 more events
05 Jan 2015
Accounts for a small company made up to 31 March 2014
16 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
05 Oct 2013
Registration of charge 084605110001
24 Jul 2013
Registered office address changed from 8-10 Coombe Road New Malden Surrey KT3 4QE England on 24 July 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCCARTHY DENNING LIMITED Charges

3 October 2013
Charge code 0846 0511 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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