DENVIR HERBERT DEVELOPMENTS LTD

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Company number 06354899
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 54 NOEL ROAD, LONDON, N1 8HA
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 twenty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of DENVIR HERBERT DEVELOPMENTS LTD are www.denvirherbertdevelopments.co.uk, and www.denvir-herbert-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denvir Herbert Developments Ltd is a Private Limited Company. The company registration number is 06354899. Denvir Herbert Developments Ltd has been working since 29 August 2007. The present status of the company is Active. The registered address of Denvir Herbert Developments Ltd is 54 Noel Road London N1 8ha. The company`s financial liabilities are £4.52k. It is £-18.76k against last year. And the total assets are £681.76k, which is £-1.14k against last year. HERBERT, Neil Charles is a Director of the company. Secretary DENVIR, Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENVIR, Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


denvir herbert developments Key Finiance

LIABILITIES £4.52k
-81%
CASH n/a
TOTAL ASSETS £681.76k
-1%
All Financial Figures

Current Directors

Director
HERBERT, Neil Charles
Appointed Date: 30 August 2007
63 years old

Resigned Directors

Secretary
DENVIR, Jason
Resigned: 31 August 2011
Appointed Date: 30 August 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2007
Appointed Date: 29 August 2007

Director
DENVIR, Jason
Resigned: 31 August 2011
Appointed Date: 30 August 2007
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Neil Charles Herbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DENVIR HERBERT DEVELOPMENTS LTD Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 18 more events
06 Nov 2007
Registered office changed on 06/11/07 from: 54 noel road london N1 8HA
06 Nov 2007
Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
29 Aug 2007
Incorporation