DE NOVO (UK) LIMITED
FILBUK 622 LIMITED

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Company number 04035860
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 ; Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of DE NOVO (UK) LIMITED are www.denovouk.co.uk, and www.de-novo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Novo Uk Limited is a Private Limited Company. The company registration number is 04035860. De Novo Uk Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of De Novo Uk Limited is 1 Northumberland Avenue London Wc2n 5bw. . PATERNOSTER, Kim is a Secretary of the company. FOLEY, Kevin Brian is a Director of the company. KEENAN, William Francis is a Director of the company. Secretary BLACKSTONE, Timothy Peter Cameron has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary MILLER, Rita has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATERNOSTER, Kim
Appointed Date: 13 March 2015
Director
FOLEY, Kevin Brian
Appointed Date: 24 June 2008
62 years old
Director
KEENAN, William Francis
Appointed Date: 07 September 2000
68 years old

Resigned Directors

Secretary
BLACKSTONE, Timothy Peter Cameron
Resigned: 22 December 2003
Appointed Date: 01 August 2002
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 18 July 2000
Secretary
MILLER, Rita
Resigned: 13 March 2015
Appointed Date: 05 January 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 01 August 2002
Appointed Date: 07 October 2001
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 18 July 2000
Director
EVERDIRECTOR LIMITED
Resigned: 07 October 2001
Appointed Date: 07 October 2001

DE NOVO (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
27 Jul 2016
Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
27 Jul 2016
Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
14 Aug 2001
New director appointed
10 May 2001
Accounting reference date extended from 31/07/01 to 31/12/01
29 Aug 2000
Memorandum and Articles of Association
23 Aug 2000
Company name changed filbuk 622 LIMITED\certificate issued on 24/08/00
18 Jul 2000
Incorporation

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