DEN INVESTMENTS LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3EE

Company number 05652498
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address C/O FELTONS LAW, 49 HIGH STREET, CRANBROOK, KENT, TN17 3EE
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 forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of DEN INVESTMENTS LIMITED are www.deninvestments.co.uk, and www.den-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Investments Limited is a Private Limited Company. The company registration number is 05652498. Den Investments Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Den Investments Limited is C O Feltons Law 49 High Street Cranbrook Kent Tn17 3ee. . PICKERING, Richard John is a Director of the company. Secretary PICKERING, Richard has been resigned. Secretary ACCOUNTANCY & PAYROLL (UK) LTD has been resigned. Director JAY, Victoria Kerry has been resigned. Director MURAT SULEYMAN, Suleyman has been resigned. Director REWCASTLE, Mark has been resigned. Director SULEYMAN, Murat has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PICKERING, Richard John
Appointed Date: 01 March 2011
65 years old

Resigned Directors

Secretary
PICKERING, Richard
Resigned: 01 September 2007
Appointed Date: 13 December 2005
Secretary
ACCOUNTANCY & PAYROLL (UK) LTD
Resigned: 14 March 2013
Appointed Date: 01 September 2007
Director
JAY, Victoria Kerry
Resigned: 01 September 2010
Appointed Date: 01 June 2009
48 years old
Director
MURAT SULEYMAN, Suleyman
Resigned: 01 June 2009
Appointed Date: 16 May 2008
53 years old
Director
REWCASTLE, Mark
Resigned: 01 April 2008
Appointed Date: 13 December 2005
68 years old
Director
SULEYMAN, Murat
Resigned: 03 March 2011
Appointed Date: 01 January 2011
53 years old

Persons With Significant Control

Mr Richard John Pickering
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DEN INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 32 more events
13 May 2008
Registered office changed on 13/05/2008 from 48 baldwyns road bexley kent DA5 2AD
10 Apr 2008
Registered office changed on 10/04/2008 from 14 clement close wantage OX12 7ED
21 Mar 2007
Particulars of mortgage/charge
15 Feb 2007
Return made up to 13/12/06; full list of members
13 Dec 2005
Incorporation

DEN INVESTMENTS LIMITED Charges

7 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 & 3 enterprise industrial estate bolina road london…

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