DENMAN HOUSE HOLDINGS (NO 2) LIMITED
DENMAN HOUSE HOLDINGS LIMITED THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED

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Company number 03846420
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of DENMAN HOUSE HOLDINGS (NO 2) LIMITED are www.denmanhouseholdingsno2.co.uk, and www.denman-house-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 No 2 Limited is a Private Limited Company. The company registration number is 03846420. Denman House Holdings No 2 Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Denman House Holdings No 2 Limited is 32 Grosvenor Gardens London Sw1w 0dh. The cash in hand is £0k. It is £0k against last year. . FAIRBAIM, James is a Secretary of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. Secretary STAHELIN, Peter Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKLEY, Frank William has been resigned. Director DAVIS, Keith Graham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOPES, Andrew James, The Honourable has been resigned. Director SAUNDERS, Michael John has been resigned. The company operates in "Dormant Company".


denman house holdings (no 2) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRBAIM, James
Appointed Date: 17 July 2014

Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 22 September 1999
70 years old

Resigned Directors

Secretary
STAHELIN, Peter Charles
Resigned: 09 October 2002
Appointed Date: 22 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2014
Appointed Date: 06 March 2003

Director
BUCKLEY, Frank William
Resigned: 10 May 2000
Appointed Date: 22 September 1999
97 years old

Director
DAVIS, Keith Graham
Resigned: 10 May 2000
Appointed Date: 22 September 1999
77 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
LOPES, Andrew James, The Honourable
Resigned: 31 October 2005
Appointed Date: 06 March 2003
54 years old

Director
SAUNDERS, Michael John
Resigned: 10 May 2000
Appointed Date: 22 September 1999
83 years old

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 20 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DENMAN HOUSE HOLDINGS (NO 2) LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1

...
... and 53 more events
24 Sep 1999
New director appointed
24 Sep 1999
New director appointed
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
22 Sep 1999
Incorporation

DENMAN HOUSE HOLDINGS (NO 2) LIMITED Charges

5 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being penmoor moorland villas yelverton…
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at new park horrabridge yelverton t/no DN486519…