DENISON ROAD MANAGEMENT COMPANY LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3UZ

Company number 05365242
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 14 BUXTON DRIVE, NEW MALDEN, SURREY, KT3 3UZ
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 fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 3 . The most likely internet sites of DENISON ROAD MANAGEMENT COMPANY LIMITED are www.denisonroadmanagementcompany.co.uk, and www.denison-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Denison Road Management Company Limited is a Private Limited Company. The company registration number is 05365242. Denison Road Management Company Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Denison Road Management Company Limited is 14 Buxton Drive New Malden Surrey Kt3 3uz. . CHAMPION, Vincent is a Secretary of the company. BAINS, Harpal Kaur, Dr is a Director of the company. CHRISTOPHERSON, Jane Louise is a Director of the company. Secretary ANDREWS, Laura Leonie Florence has been resigned. Secretary SMITH, Daniel has been resigned. Secretary WHITE, Daniel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDREWS, Michael-Jon Edward has been resigned. Director SMITH, Daniel Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMPION, Vincent
Appointed Date: 17 December 2013
Director
BAINS, Harpal Kaur, Dr
Appointed Date: 15 February 2005
53 years old
Director
CHRISTOPHERSON, Jane Louise
Appointed Date: 07 January 2014
53 years old

Resigned Directors

Secretary
ANDREWS, Laura Leonie Florence
Resigned: 17 December 2013
Appointed Date: 14 March 2011
Secretary
SMITH, Daniel
Resigned: 14 March 2011
Appointed Date: 28 September 2006
Secretary
WHITE, Daniel
Resigned: 29 September 2006
Appointed Date: 15 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
ANDREWS, Michael-Jon Edward
Resigned: 17 December 2013
Appointed Date: 14 March 2011
53 years old
Director
SMITH, Daniel Joseph
Resigned: 14 March 2011
Appointed Date: 14 March 2011
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Vincent David Champion
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENISON ROAD MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
...
... and 40 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
15 Feb 2005
Incorporation

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