DENLAND LIMITED
HARROW

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Company number 09888164
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registration of charge 098881640001, created on 20 May 2016; Statement of capital following an allotment of shares on 25 April 2016 GBP 3 . The most likely internet sites of DENLAND LIMITED are www.denland.co.uk, and www.denland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Denland Limited is a Private Limited Company. The company registration number is 09888164. Denland Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Denland Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex England Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director MICHAEL, Holder has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 28 January 2016
Director
COMER, Brian Martin
Appointed Date: 28 January 2016
65 years old
Director
COMER, Luke Andrew
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Director
MICHAEL, Holder
Resigned: 28 January 2016
Appointed Date: 25 November 2015
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DENLAND LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 May 2016
Registration of charge 098881640001, created on 20 May 2016
28 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 3
28 Jan 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 28 January 2016
28 Jan 2016
Appointment of Mr Brian Martin Comer as a director on 28 January 2016
...
... and 0 more events
28 Jan 2016
Appointment of Mr Luke Andrew Comer as a director on 28 January 2016
28 Jan 2016
Appointment of Grosvenor Financial Nominees Limited as a secretary on 28 January 2016
28 Jan 2016
Termination of appointment of Holder Michael as a director on 28 January 2016
28 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DENLAND LIMITED Charges

20 May 2016
Charge code 0988 8164 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: Contains fixed charge…

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