DENTONS EUROPE (CENTRAL ASIA) LIMITED
LONDON SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITED SALANS UK LIMITED SALANS LIMITED

Hellopages » Greater London » Islington » EC4P 4GD

Company number 04623977
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4P 4GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of DENTONS EUROPE (CENTRAL ASIA) LIMITED are www.dentonseuropecentralasia.co.uk, and www.dentons-europe-central-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dentons Europe Central Asia Limited is a Private Limited Company. The company registration number is 04623977. Dentons Europe Central Asia Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Dentons Europe Central Asia Limited is One Fleet Place London Ec4p 4gd. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DABROWSKI, Tomasz Cezary is a Director of the company. MATHENY, Theodore Platt is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WALKER, Ruth Mary has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director COHEN, Howard Paul has been resigned. Director ENOCH, Philip Maurice has been resigned. Director FINCH, Stephen John has been resigned. Director GRIFFITH, Peter has been resigned. Director KAKKAD, Smeetesh has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCDONALD, Joel Matthews has been resigned. Director WOODCOCK, Neil has been resigned. Director SALANS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 01 December 2013
Director
DABROWSKI, Tomasz Cezary
Appointed Date: 01 December 2013
59 years old
Director
MATHENY, Theodore Platt
Appointed Date: 01 December 2013
71 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Secretary
WALKER, Ruth Mary
Resigned: 15 September 2005
Appointed Date: 23 December 2002
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2013
Appointed Date: 15 September 2005
Director
COHEN, Howard Paul
Resigned: 01 December 2013
Appointed Date: 05 August 2011
64 years old
Director
ENOCH, Philip Maurice
Resigned: 01 December 2013
Appointed Date: 06 February 2012
77 years old
Director
FINCH, Stephen John
Resigned: 31 January 2012
Appointed Date: 07 November 2005
75 years old
Director
GRIFFITH, Peter
Resigned: 30 April 2014
Appointed Date: 06 February 2012
72 years old
Director
KAKKAD, Smeetesh
Resigned: 01 December 2013
Appointed Date: 06 February 2012
53 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
MCDONALD, Joel Matthews
Resigned: 03 March 2006
Appointed Date: 07 November 2005
63 years old
Director
WOODCOCK, Neil
Resigned: 05 August 2011
Appointed Date: 15 September 2005
75 years old
Director
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 23 December 2002

Persons With Significant Control

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

DENTONS EUROPE (CENTRAL ASIA) LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016
Registered office address changed from One Fleet Place London EC4P 4GD to One Fleet Place London EC4P 4GD on 8 January 2016
14 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 62 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
23 Dec 2002
Incorporation

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