DENITZ INVESTMENTS LIMITED
LONDON DEANPATH LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03775012
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Amended accounts for a dormant company made up to 28 December 2014. The most likely internet sites of DENITZ INVESTMENTS LIMITED are www.denitzinvestments.co.uk, and www.denitz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Denitz Investments Limited is a Private Limited Company. The company registration number is 03775012. Denitz Investments Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Denitz Investments Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary LUSBY, Martin Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUSBY, Martin Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Secretary
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 24 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1999
Appointed Date: 20 May 1999
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 24 June 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 20 May 1999
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 24 June 1999
79 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old

Persons With Significant Control

Trinity Mirror Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENITZ INVESTMENTS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jun 2016
Amended accounts for a dormant company made up to 28 December 2014
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 85,875.668
...
... and 94 more events
30 Jun 1999
Director resigned
30 Jun 1999
Secretary resigned
30 Jun 1999
New director appointed
24 Jun 1999
Company name changed deanpath LIMITED\certificate issued on 24/06/99
20 May 1999
Incorporation

DENITZ INVESTMENTS LIMITED Charges

29 June 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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