DENCORA (DOCKLANDS) LIMITED
LONDON NEWINCCO 144 LIMITED

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Company number 04386524
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of DENCORA (DOCKLANDS) LIMITED are www.dencoradocklands.co.uk, and www.dencora-docklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dencora Docklands Limited is a Private Limited Company. The company registration number is 04386524. Dencora Docklands Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Dencora Docklands Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary GONDHIA, Sima has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director ALLHUSEN, Nicolas Christian has been resigned. Director BRADLEY-WATSON, Christopher Hugh has been resigned. Director BROWN, Philip Michael has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PITMAN, Jack Struan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 04 November 2015
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 27 March 2002
Appointed Date: 04 March 2002
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 27 March 2002
Director
ALLHUSEN, Nicolas Christian
Resigned: 23 December 2005
Appointed Date: 27 March 2002
55 years old
Director
BRADLEY-WATSON, Christopher Hugh
Resigned: 04 November 2015
Appointed Date: 27 March 2002
67 years old
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 27 March 2002
65 years old
Director
COMMERCIAL, Simon Richard
Resigned: 18 December 2007
Appointed Date: 05 January 2006
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 27 March 2002
80 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 March 2002
Appointed Date: 04 March 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 March 2002
Appointed Date: 04 March 2002
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 27 March 2002
56 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENCORA (DOCKLANDS) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Nov 2015
Full accounts made up to 31 March 2015
05 Nov 2015
Appointment of Mr Duncan Charles Eades Walker as a director on 4 November 2015
...
... and 57 more events
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Director resigned
15 Apr 2002
Company name changed newincco 144 LIMITED\certificate issued on 15/04/02
04 Mar 2002
Incorporation

DENCORA (DOCKLANDS) LIMITED Charges

25 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Blocks 1-5 standard industrial estate factory road north…

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