DENICROFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 06898854
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DENICROFT LIMITED are www.denicroft.co.uk, and www.denicroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Denicroft Limited is a Private Limited Company. The company registration number is 06898854. Denicroft Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Denicroft Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES (CYPRUS) LIMITED is a Secretary of the company. SHIATIS, Savvas is a Director of the company. Secretary ABACUS SECRETARIAL LIMITED has been resigned. Secretary UNITED SECRETARIES (CYPRUS) LTD has been resigned. Director ANGELIDES, Charalambos has been resigned. Director CHRISTOFOROU, Constantinos has been resigned. Director KAHAN, Barbara has been resigned. Director PAPHITI, Eleni has been resigned. Director SHIATIS, Savvas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES (CYPRUS) LIMITED
Appointed Date: 30 April 2014
Director
SHIATIS, Savvas
Appointed Date: 09 January 2015
51 years old

Resigned Directors

Secretary
ABACUS SECRETARIAL LIMITED
Resigned: 30 April 2014
Appointed Date: 29 July 2011
Secretary
UNITED SECRETARIES (CYPRUS) LTD
Resigned: 29 July 2011
Appointed Date: 22 October 2009
Director
ANGELIDES, Charalambos
Resigned: 30 April 2014
Appointed Date: 29 July 2011
42 years old
Director
CHRISTOFOROU, Constantinos
Resigned: 09 January 2015
Appointed Date: 30 April 2014
47 years old
Director
KAHAN, Barbara
Resigned: 22 October 2009
Appointed Date: 07 May 2009
94 years old
Director
PAPHITI, Eleni
Resigned: 30 April 2014
Appointed Date: 29 July 2011
54 years old
Director
SHIATIS, Savvas
Resigned: 29 July 2011
Appointed Date: 22 October 2009
51 years old

DENICROFT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2015
Appointment of Mr Savvas Shiatis as a director on 9 January 2015
17 Nov 2015
Termination of appointment of Constantinos Christoforou as a director on 9 January 2015
...
... and 27 more events
22 Oct 2009
Appointment of . United Secretaries (Cyprus) Ltd as a secretary
22 Oct 2009
Appointment of Savvas Shiatis as a director
22 Oct 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 October 2009
22 Oct 2009
Termination of appointment of Barbara Kahan as a director
07 May 2009
Incorporation

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