DENBAY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 05306471
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
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-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DENBAY LIMITED are www.denbay.co.uk, and www.denbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denbay Limited is a Private Limited Company. The company registration number is 05306471. Denbay Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Denbay Limited is 90 Long Acre London Wc2e 9ra. . MANJOO, Juneid Ahmad is a Secretary of the company. WALLER, Martin Norman is a Secretary of the company. RANDEREE, Faisal is a Director of the company. WALLER, Martin Norman is a Director of the company. Secretary AMEJEE, Sulaiman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARUN, Shakeel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANJOO, Juneid Ahmad
Appointed Date: 10 February 2005
Secretary
WALLER, Martin Norman
Appointed Date: 08 December 2006
Director
RANDEREE, Faisal
Appointed Date: 10 February 2005
51 years old
Director
WALLER, Martin Norman
Appointed Date: 10 February 2005
59 years old

Resigned Directors

Secretary
AMEJEE, Sulaiman
Resigned: 10 February 2005
Appointed Date: 14 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 07 December 2004
Director
HARUN, Shakeel
Resigned: 10 February 2005
Appointed Date: 14 December 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Martin Norman Waller
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DENBAY LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Feb 2015
Total exemption full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 35 more events
18 Feb 2005
Ad 10/02/05--------- £ si 49@1=49 £ ic 1/50
17 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 788-790 finchley road, london, NW11 7TJ
07 Dec 2004
Incorporation

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