DENTONS CA LIMITED
SNR DENTON CA LIMITED DENTON WILDE SAPTE CA LIMITED DENTON WILDE SAPTE UZBEKISTAN LIMITED DENTON WILDE SAPTE UZBEKISTAN CO. LIMITED DWSCO 2063 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 04055729
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Marla Valdez as a director on 28 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DENTONS CA LIMITED are www.dentonsca.co.uk, and www.dentons-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentons Ca Limited is a Private Limited Company. The company registration number is 04055729. Dentons Ca Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Dentons Ca Limited is One Fleet Place London Ec4m 7ws. . HARRIS, Andrew David is a Secretary of the company. BARHAM, Richard Edgar Charles is a Director of the company. COHEN, Jeremy Leonard is a Director of the company. HARRIS, Andrew David is a Director of the company. RANSLEY, Brandon William is a Director of the company. WYATT, Robert Christian Henry is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary OSTANDER-KRUG, Karen has been resigned. Director JONES, Matthew Nicholas has been resigned. Director MORRIS, Howard Philip has been resigned. Director NASH, Tanya Michelle Valentina has been resigned. Director OSTANDER-KRUG, Karen has been resigned. Director VALDEZ, Marla has been resigned. Director WATSON, Stephen Nicholas has been resigned. Director DWS DIRECTORS LTD has been resigned. Director DWS MANAGERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Andrew David
Appointed Date: 04 January 2010
Director
BARHAM, Richard Edgar Charles
Appointed Date: 09 November 2011
61 years old
Director
COHEN, Jeremy Leonard
Appointed Date: 15 March 2015
58 years old
Director
HARRIS, Andrew David
Appointed Date: 04 January 2010
61 years old
Director
RANSLEY, Brandon William
Appointed Date: 04 January 2010
60 years old
Director
WYATT, Robert Christian Henry
Appointed Date: 03 February 2011
58 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 18 August 2000
Secretary
OSTANDER-KRUG, Karen
Resigned: 04 January 2010
Appointed Date: 31 August 2000
Director
JONES, Matthew Nicholas
Resigned: 15 March 2015
Appointed Date: 15 June 2011
60 years old
Director
MORRIS, Howard Philip
Resigned: 15 June 2011
Appointed Date: 17 December 2009
68 years old
Director
NASH, Tanya Michelle Valentina
Resigned: 09 November 2011
Appointed Date: 26 April 2011
53 years old
Director
OSTANDER-KRUG, Karen
Resigned: 04 January 2010
Appointed Date: 31 August 2000
70 years old
Director
VALDEZ, Marla
Resigned: 28 February 2017
Appointed Date: 31 August 2000
64 years old
Director
WATSON, Stephen Nicholas
Resigned: 04 January 2010
Appointed Date: 04 December 2009
66 years old
Director
DWS DIRECTORS LTD
Resigned: 04 January 2010
Appointed Date: 18 August 2000
Director
DWS MANAGERS LIMITED
Resigned: 04 January 2010
Appointed Date: 31 August 2000

Persons With Significant Control

Dentons Ukmea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTONS CA LIMITED Events

28 Feb 2017
Termination of appointment of Marla Valdez as a director on 28 February 2017
20 Jan 2017
Full accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 78 more events
26 Oct 2000
New director appointed
09 Oct 2000
Memorandum and Articles of Association
06 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000
Company name changed dwsco 2063 LIMITED\certificate issued on 31/08/00
18 Aug 2000
Incorporation

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