DENHOLM HALL PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3SW

Company number 02754164
Status Active
Incorporation Date 8 October 1992
Company Type Public Limited Company
Address 15 PERRYMEAD STREET, LONDON, SW6 3SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of DENHOLM HALL PLC are www.denholmhall.co.uk, and www.denholm-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Denholm Hall Plc is a Public Limited Company. The company registration number is 02754164. Denholm Hall Plc has been working since 08 October 1992. The present status of the company is Active. The registered address of Denholm Hall Plc is 15 Perrymead Street London Sw6 3sw. . SHAW, Nicholas Evelyn is a Secretary of the company. NIANIAS, George James Demetrius is a Director of the company. SHAW, Nicholas Evelyn is a Director of the company. Secretary HAMMOND, Charles has been resigned. Secretary NIANIAS, George James Demetrius has been resigned. Secretary STERLING REGISTRARS LIMITED has been resigned. Director ELDER, Graham John Andrew has been resigned. Director HALL, Felicity Anne has been resigned. Director HOGAN, Michael John has been resigned. Director NIANIAS, George James Demetrius has been resigned. Director STERLING FINANCE & MORTGAGES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAW, Nicholas Evelyn
Appointed Date: 30 March 2007
Director
NIANIAS, George James Demetrius
Appointed Date: 19 November 2015
70 years old
Director
SHAW, Nicholas Evelyn
Appointed Date: 30 March 2007
85 years old

Resigned Directors

Secretary
HAMMOND, Charles
Resigned: 30 March 2007
Appointed Date: 20 June 1998
Secretary
NIANIAS, George James Demetrius
Resigned: 01 November 1996
Appointed Date: 08 October 1992
Secretary
STERLING REGISTRARS LIMITED
Resigned: 20 June 1998
Appointed Date: 01 November 1996
Director
ELDER, Graham John Andrew
Resigned: 24 February 2016
Appointed Date: 11 January 2007
65 years old
Director
HALL, Felicity Anne
Resigned: 02 November 1996
Appointed Date: 08 October 1992
72 years old
Director
HOGAN, Michael John
Resigned: 30 September 1999
Appointed Date: 05 December 1998
80 years old
Director
NIANIAS, George James Demetrius
Resigned: 12 January 2007
Appointed Date: 08 October 1992
70 years old
Director
STERLING FINANCE & MORTGAGES LIMITED
Resigned: 30 March 2007
Appointed Date: 20 June 1998

Persons With Significant Control

Mr George James Demetrius Nianias
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DENHOLM HALL PLC Events

28 Feb 2017
Group of companies' accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
02 Mar 2016
Group of companies' accounts made up to 31 October 2015
25 Feb 2016
Termination of appointment of Graham John Andrew Elder as a director on 24 February 2016
19 Nov 2015
Appointment of Mr George James Demetrius Nianias as a director on 19 November 2015
...
... and 95 more events
16 Jan 1996
First Gazette notice for compulsory strike-off
17 Aug 1994
Full accounts made up to 31 October 1993
15 Mar 1994
Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1993
Accounting reference date notified as 31/10
08 Oct 1992
Incorporation

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