DENTONS SECRETARIES LIMITED
SNR DENTON SECRETARIES LIMITED DWS SECRETARIES LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 03929157
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of DENTONS SECRETARIES LIMITED are www.dentonssecretaries.co.uk, and www.dentons-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Secretaries Limited is a Private Limited Company. The company registration number is 03929157. Dentons Secretaries Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Dentons Secretaries Limited is One Fleet Place London Ec4m 7ws. . DENTONS MANAGERS UKMEA LIMITED is a Secretary of the company. COHEN, Jeremy Leonard is a Director of the company. COX, Peter Charles is a Director of the company. HARRIS, Andrew David is a Director of the company. WYATT, Robert Christian Henry is a Director of the company. DENTONS DIRECTORS LIMITED is a Director of the company. DENTONS MANAGERS UKMEA LIMITED is a Director of the company. Director JONES, Matthew Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 18 February 2000
Director
COHEN, Jeremy Leonard
Appointed Date: 15 March 2015
58 years old
Director
COX, Peter Charles
Appointed Date: 14 September 2015
69 years old
Director
HARRIS, Andrew David
Appointed Date: 10 March 2010
61 years old
Director
WYATT, Robert Christian Henry
Appointed Date: 01 February 2011
58 years old
Director
DENTONS DIRECTORS LIMITED
Appointed Date: 18 February 2000
Director
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 18 February 2000

Resigned Directors

Director
JONES, Matthew Nicholas
Resigned: 15 March 2015
Appointed Date: 01 March 2013
60 years old

Persons With Significant Control

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

DENTONS SECRETARIES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
15 Sep 2015
Appointment of Mr Peter Charles Cox as a director on 14 September 2015
...
... and 60 more events
05 Mar 2001
Location of register of members
28 Feb 2001
Return made up to 18/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001
Secretary's particulars changed;director's particulars changed
28 Feb 2001
Director's particulars changed
18 Feb 2000
Incorporation

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