DENISE OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1LB

Company number 03368333
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address OVINGTON COURT 197-205 BROMPTON ROAD, OFFICE/FLAT 34, LONDON, ENGLAND, SW3 1LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Miss Marianthi Tanti as a director on 12 May 2016; Termination of appointment of Stylianos Haralambous as a director on 12 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DENISE OVERSEAS LIMITED are www.deniseoverseas.co.uk, and www.denise-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Denise Overseas Limited is a Private Limited Company. The company registration number is 03368333. Denise Overseas Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Denise Overseas Limited is Ovington Court 197 205 Brompton Road Office Flat 34 London England Sw3 1lb. . ABSOLUTETRUST HOLDING LTD is a Secretary of the company. CONSTANTINOU, Katia is a Director of the company. TANTI, Marianthi is a Director of the company. Secretary CONSTANTINOU, Katia has been resigned. Secretary DELIGIANNI, Elena Andreou has been resigned. Secretary INDIANOS, Costas has been resigned. Secretary TALIADOROU, Ekaterini has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVID, Rena has been resigned. Director DELIGIANNI, Elena Andreou has been resigned. Director HARALAMBOUS, Stylianos has been resigned. Director INDIANOS, Costas has been resigned. Director PANTZARIS, Antonios has been resigned. Director TALIADOROU, Ekaterini has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABSOLUTETRUST HOLDING LTD
Appointed Date: 07 April 2016
Director
CONSTANTINOU, Katia
Appointed Date: 05 March 2013
55 years old
Director
TANTI, Marianthi
Appointed Date: 12 May 2016
37 years old

Resigned Directors

Secretary
CONSTANTINOU, Katia
Resigned: 07 April 2016
Appointed Date: 05 March 2013
Secretary
DELIGIANNI, Elena Andreou
Resigned: 05 March 2013
Appointed Date: 20 January 2005
Secretary
INDIANOS, Costas
Resigned: 20 February 2001
Appointed Date: 09 May 1997
Secretary
TALIADOROU, Ekaterini
Resigned: 20 January 2005
Appointed Date: 17 April 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 31 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
DAVID, Rena
Resigned: 17 April 2001
Appointed Date: 09 May 1997
59 years old
Director
DELIGIANNI, Elena Andreou
Resigned: 05 March 2013
Appointed Date: 20 January 2005
48 years old
Director
HARALAMBOUS, Stylianos
Resigned: 12 May 2016
Appointed Date: 30 April 2012
45 years old
Director
INDIANOS, Costas
Resigned: 20 February 2001
Appointed Date: 09 May 1997
83 years old
Director
PANTZARIS, Antonios
Resigned: 30 April 2012
Appointed Date: 17 April 2001
99 years old
Director
TALIADOROU, Ekaterini
Resigned: 20 January 2005
Appointed Date: 17 April 2001
62 years old

DENISE OVERSEAS LIMITED Events

08 Dec 2016
Appointment of Miss Marianthi Tanti as a director on 12 May 2016
08 Dec 2016
Termination of appointment of Stylianos Haralambous as a director on 12 May 2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB on 9 June 2016
08 Jun 2016
Appointment of Absolutetrust Holding Ltd as a secretary on 7 April 2016
...
... and 70 more events
02 Jul 1998
Return made up to 09/05/98; full list of members
27 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
27 Jul 1997
Ad 03/07/97--------- £ si 1498@1=1498 £ ic 2/1500
28 May 1997
Secretary resigned
09 May 1997
Incorporation

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