Company number 02681203
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Third Floor 24 Chiswell Street London EC1Y 4YX on 14 July 2016. The most likely internet sites of DENBRIDGE (CHISLEHURST) LIMITED are www.denbridgechislehurst.co.uk, and www.denbridge-chislehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denbridge Chislehurst Limited is a Private Limited Company.
The company registration number is 02681203. Denbridge Chislehurst Limited has been working since 27 January 1992.
The present status of the company is Active. The registered address of Denbridge Chislehurst Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . KALINKE, Deborah Jane is a Secretary of the company. BENNETT, Anthony Castle is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 26 March 1994
Appointed Date: 27 January 1992
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 27 January 1992
Persons With Significant Control
Denbridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DENBRIDGE (CHISLEHURST) LIMITED Events
23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Third Floor 24 Chiswell Street London EC1Y 4YX on 14 July 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
08 Sep 1992
Memorandum and Articles of Association
08 Sep 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1992
Particulars of mortgage/charge
24 Jul 1992
Company name changed breamco 88 LIMITED\certificate issued on 27/07/92
28 December 1995
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings being the western motor…
28 December 1995
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at the north west side of…
3 August 1992
Debenture
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…