DENMAN HOUSE HOLDINGS LIMITED
NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED

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Company number 05933145
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of DENMAN HOUSE HOLDINGS LIMITED are www.denmanhouseholdings.co.uk, and www.denman-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denman House Holdings Limited is a Private Limited Company. The company registration number is 05933145. Denman House Holdings Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Denman House Holdings Limited is 32 Grosvenor Gardens London Sw1w 0dh. The cash in hand is £26.4k. It is £0.32k against last year. And the total assets are £89.21k, which is £7.71k against last year. FAIRBAIRN, James is a Secretary of the company. KELVIN HUGHES, Richard is a Director of the company. SHEARDOWN, Mark is a Director of the company. STACKHOUSE, Noel is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary MCGUINESS, Susan Elizabeth has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


denman house holdings Key Finiance

LIABILITIES n/a
CASH £26.4k
+1%
TOTAL ASSETS £89.21k
+9%
All Financial Figures

Current Directors

Secretary
FAIRBAIRN, James
Appointed Date: 26 June 2014
Director
KELVIN HUGHES, Richard
Appointed Date: 30 September 2011
70 years old
Director
SHEARDOWN, Mark
Appointed Date: 30 September 2011
71 years old
Director
STACKHOUSE, Noel
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Secretary
MCGUINESS, Susan Elizabeth
Resigned: 16 July 2014
Appointed Date: 12 September 2006
Director
KELVIN HUGHES, Richard Gordon
Resigned: 12 September 2011
Appointed Date: 12 September 2006
70 years old
Director
SHEARDOWN, Mark Francis
Resigned: 12 September 2011
Appointed Date: 12 September 2006
71 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Noel Stackhouse
Notified on: 11 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Kelvin Hughes
Notified on: 11 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sheardown
Notified on: 11 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMAN HOUSE HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
02 Oct 2015
Secretary's details changed for James Fairbairn on 13 September 2014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
26 Jun 2007
Company name changed north cyprus properties & constr uction LIMITED\certificate issued on 26/06/07
16 May 2007
New secretary appointed
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation

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