DENNISTON CONSULTING LTD
DENNISTON SERVICES LIMITED DENNISTON CONSULTING LTD

Hellopages » Greater London » Wandsworth » SW11 6BA
Company number 04142127
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 62 KYRLE ROAD, LONDON, SW11 6BA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of DENNISTON CONSULTING LTD are www.dennistonconsulting.co.uk, and www.denniston-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denniston Consulting Ltd is a Private Limited Company. The company registration number is 04142127. Denniston Consulting Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Denniston Consulting Ltd is 62 Kyrle Road London Sw11 6ba. . METCALFE, Michael is a Secretary of the company. DENNISTON, Christopher Piers is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLOVER, Michael Logan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
METCALFE, Michael
Appointed Date: 16 January 2001
Director
DENNISTON, Christopher Piers
Appointed Date: 16 January 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
GLOVER, Michael Logan
Resigned: 14 August 2005
Appointed Date: 01 April 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Christopher Piers Denniston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DENNISTON CONSULTING LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 38 more events
22 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/01
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
16 Jan 2001
Incorporation

DENNISTON CONSULTING LTD Charges

11 October 2002
Rent deposit deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Mountgrange (St Helen's) Limited
Description: The company's interest in the separate designated…

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