Company number 04984716
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3HR
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-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DENBROOK LIMITED are www.denbrook.co.uk, and www.denbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Denbrook Limited is a Private Limited Company.
The company registration number is 04984716. Denbrook Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Denbrook Limited is First Floor 73 75 High Street Stevenage Hertfordshire England Sg1 3hr. . PABANI, Akbarali Fazal Alidina is a Secretary of the company. PABANI, Akbarali Fazal Alidina is a Director of the company. Secretary PABANI, Bahadurali Fazal Alidina, Dr has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GULAMHUSEIN, Alnoor has been resigned. Director PABANI, Bahadurali Fazal Alidina, Dr has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Bridgeside Estates Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
DENBROOK LIMITED Events
11 Mar 2017
Compulsory strike-off action has been discontinued
09 Mar 2017
Confirmation statement made on 4 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
11 Aug 2016
Secretary's details changed for Akbarali Fazal Alidina Pabani on 11 August 2016
11 Aug 2016
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016
...
... and 45 more events
27 Jan 2004
New secretary appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Dec 2003
Incorporation
20 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H interest in furness house the mall barrow in furness…
8 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Furness house, schneider square, dalton road, duke street…