DENHAM INVESTMENTS LIMITED
VENTUREPATH LIMITED CHAMPVILLE LIMITED VENTUREPATH LIMITED

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Company number 05318635
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Patrick Brittain Voisey as a director on 6 March 2017; Full accounts made up to 29 June 2016; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017. The most likely internet sites of DENHAM INVESTMENTS LIMITED are www.denhaminvestments.co.uk, and www.denham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Denham Investments Limited is a Private Limited Company. The company registration number is 05318635. Denham Investments Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Denham Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CAREY, Thomas Charles has been resigned. Director CRAINE, Richard John has been resigned. Director DHILLON, Navjyot Singh has been resigned. Director DICKINSON, Paul Christian has been resigned. Director GYTE, Colin has been resigned. Director HILL, Barrie has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director MOSES, Adam Julian has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director STERN, Robert Charles has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 June 2006
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 08 January 2016
44 years old
Director
SENIOR, Carl Thomas
Appointed Date: 12 January 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 08 January 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 06 March 2017
46 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 May 2005
Appointed Date: 21 December 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 June 2006
Appointed Date: 17 May 2005
Director
BRAWN, Gerald Mark Frederick
Resigned: 17 August 2011
Appointed Date: 06 June 2006
63 years old
Director
BROWN, Martin Philip Lawrence
Resigned: 04 March 2013
Appointed Date: 06 June 2006
58 years old
Director
CAREY, Thomas Charles
Resigned: 06 June 2006
Appointed Date: 17 May 2005
48 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 18 September 2013
52 years old
Director
DHILLON, Navjyot Singh
Resigned: 14 February 2011
Appointed Date: 06 June 2006
57 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 04 March 2013
49 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 05 March 2013
45 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 17 August 2011
44 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 17 August 2011
51 years old
Director
MOSES, Adam Julian
Resigned: 01 March 2013
Appointed Date: 06 June 2006
55 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 08 January 2016
51 years old
Director
STERN, Robert Charles
Resigned: 06 June 2006
Appointed Date: 17 May 2005
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENHAM INVESTMENTS LIMITED Events

17 Mar 2017
Appointment of Patrick Brittain Voisey as a director on 6 March 2017
14 Mar 2017
Full accounts made up to 29 June 2016
07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 89 more events
24 May 2005
Registered office changed on 24/05/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 May 2005
New secretary appointed
24 May 2005
New director appointed
24 May 2005
New director appointed
21 Dec 2004
Incorporation

DENHAM INVESTMENTS LIMITED Charges

30 March 2007
Deed of charge
Delivered: 3 April 2007
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: All of its rights,title and interest and benefit in and to…
13 June 2006
Charge
Delivered: 21 June 2006
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: All of the interest, right and title and entitlement in and…

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