DENMARK SQUARE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ

Company number 08561817
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 58 GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Luke Stuart Davis as a director on 31 October 2016; Termination of appointment of Alan Edward Armstrong as a director on 31 October 2016; Termination of appointment of Frank Watson Chapman as a director on 31 October 2016. The most likely internet sites of DENMARK SQUARE LIMITED are www.denmarksquare.co.uk, and www.denmark-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmark Square Limited is a Private Limited Company. The company registration number is 08561817. Denmark Square Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Denmark Square Limited is 58 Glentham Road London England Sw13 9jj. . HORLICK, Nicola Karina Christina is a Director of the company. TAYLOR, David Wilson is a Director of the company. WIGHT, Robin is a Director of the company. Director ARMSTRONG, Alan Edward has been resigned. Director CHAPMAN, Frank Watson has been resigned. Director CLARKE, Richard David has been resigned. Director DANIELS, Paul Joseph has been resigned. Director DAVIS, Luke Stuart has been resigned. Director HIGGINS, Nichola Jane has been resigned. Director LAKE, Christopher William has been resigned. Director MORLING, Christopher Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HORLICK, Nicola Karina Christina
Appointed Date: 01 September 2013
65 years old
Director
TAYLOR, David Wilson
Appointed Date: 27 March 2014
75 years old
Director
WIGHT, Robin
Appointed Date: 30 January 2014
81 years old

Resigned Directors

Director
ARMSTRONG, Alan Edward
Resigned: 31 October 2016
Appointed Date: 30 January 2014
65 years old
Director
CHAPMAN, Frank Watson
Resigned: 31 October 2016
Appointed Date: 30 January 2014
96 years old
Director
CLARKE, Richard David
Resigned: 03 October 2016
Appointed Date: 30 January 2014
69 years old
Director
DANIELS, Paul Joseph
Resigned: 03 February 2015
Appointed Date: 30 January 2014
82 years old
Director
DAVIS, Luke Stuart
Resigned: 31 October 2016
Appointed Date: 01 September 2013
47 years old
Director
HIGGINS, Nichola Jane
Resigned: 10 July 2014
Appointed Date: 10 June 2013
57 years old
Director
LAKE, Christopher William
Resigned: 22 January 2015
Appointed Date: 30 January 2014
47 years old
Director
MORLING, Christopher Paul
Resigned: 31 October 2016
Appointed Date: 30 January 2014
55 years old

DENMARK SQUARE LIMITED Events

19 Jan 2017
Termination of appointment of Luke Stuart Davis as a director on 31 October 2016
19 Jan 2017
Termination of appointment of Alan Edward Armstrong as a director on 31 October 2016
19 Jan 2017
Termination of appointment of Frank Watson Chapman as a director on 31 October 2016
19 Jan 2017
Termination of appointment of Christopher Paul Morling as a director on 31 October 2016
13 Jan 2017
Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 13 January 2017
...
... and 33 more events
10 Mar 2014
Statement of capital following an allotment of shares on 11 June 2013
  • GBP 700
20 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
23 Sep 2013
Appointment of Mr Luke Stuart Davis as a director
23 Sep 2013
Appointment of Mrs Nicola Karina Christina Horlick as a director
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DENMARK SQUARE LIMITED Charges

12 October 2016
Charge code 0856 1817 0002
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Redcrest Enterprises Limited
Description: Contains fixed charge…
16 June 2016
Charge code 0856 1817 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Karina Lord
Description: The interests set out in clause 3 of the debenture dated 16…

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