DENNING MEWS LIMITED
LONDON NIGHTINGALE MEWS SW12 LIMITED

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 05661819
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, ENGLAND, SW15 2DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Secretary's details changed for Gordon & Co (Property Consultants) Limited on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DENNING MEWS LIMITED are www.denningmews.co.uk, and www.denning-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denning Mews Limited is a Private Limited Company. The company registration number is 05661819. Denning Mews Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Denning Mews Limited is Bentley House 4a Disraeli Road London England Sw15 2ds. . GORDON & CO (PROPERTY CONSULTANTS) LIMITED is a Secretary of the company. COWARD, Jason is a Director of the company. ROBSON, Nigel William is a Director of the company. WATSON, Dicken Anthony George is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SANDIFER, William Gordon has been resigned. Secretary WILLIAMS, Marcus John has been resigned. Secretary WILLIAMS, Roger has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director ALFADL, Rakan Abdulaziz has been resigned. Director ALIMOHAMED, Nasreen has been resigned. Director LEESON, Susan Clare has been resigned. Director PALMER, Lorna Catherine has been resigned. Director SMEDLEY, Peter Lawrence has been resigned. Director WILLIAMS, Marcus John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GORDON & CO (PROPERTY CONSULTANTS) LIMITED
Appointed Date: 01 January 2014

Director
COWARD, Jason
Appointed Date: 27 June 2007
58 years old

Director
ROBSON, Nigel William
Appointed Date: 27 June 2007
53 years old

Director
WATSON, Dicken Anthony George
Appointed Date: 27 June 2007
51 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 March 2007

Secretary
SANDIFER, William Gordon
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Secretary
WILLIAMS, Marcus John
Resigned: 26 September 2007
Appointed Date: 17 January 2007

Secretary
WILLIAMS, Roger
Resigned: 17 January 2007
Appointed Date: 22 December 2005

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2013
Appointed Date: 18 December 2009

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Director
ALFADL, Rakan Abdulaziz
Resigned: 26 September 2007
Appointed Date: 17 January 2007
45 years old

Director
ALIMOHAMED, Nasreen
Resigned: 02 April 2013
Appointed Date: 28 February 2011
47 years old

Director
LEESON, Susan Clare
Resigned: 06 December 2010
Appointed Date: 27 June 2007
57 years old

Director
PALMER, Lorna Catherine
Resigned: 22 December 2005
Appointed Date: 22 December 2005
71 years old

Director
SMEDLEY, Peter Lawrence
Resigned: 05 September 2011
Appointed Date: 27 June 2007
86 years old

Director
WILLIAMS, Marcus John
Resigned: 26 September 2007
Appointed Date: 22 December 2005
44 years old

DENNING MEWS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Secretary's details changed for Gordon & Co (Property Consultants) Limited on 1 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Total exemption small company accounts made up to 31 December 2014
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 47

...
... and 58 more events
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed
22 Dec 2005
Incorporation