DENVER LIMITED
LONDON

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Company number 05572574
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 1ST FLOOR, 6 GERRARD STREET, LONDON, W1D 5PG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Ms Rebecca Yee Kwan Law on 30 June 2016; Termination of appointment of Farah Ahmed as a secretary on 1 June 2016. The most likely internet sites of DENVER LIMITED are www.denver.co.uk, and www.denver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Denver Limited is a Private Limited Company. The company registration number is 05572574. Denver Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Denver Limited is 1st Floor 6 Gerrard Street London W1d 5pg. . LAW, Rebecca Yee Kwan is a Secretary of the company. LAW, Rebecca Yee Kwan is a Director of the company. Secretary AHMED, Farah has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AHMED, Farah has been resigned. Director LE, Chi Dung has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
LAW, Rebecca Yee Kwan
Appointed Date: 30 September 2005
Director
LAW, Rebecca Yee Kwan
Appointed Date: 28 June 2012
51 years old

Resigned Directors

Secretary
AHMED, Farah
Resigned: 01 June 2016
Appointed Date: 30 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2005
Appointed Date: 23 September 2005
Director
AHMED, Farah
Resigned: 01 June 2016
Appointed Date: 30 September 2005
48 years old
Director
LE, Chi Dung
Resigned: 30 November 2013
Appointed Date: 30 September 2005
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Rebecca Yee Kwan Law
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENVER LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Director's details changed for Ms Rebecca Yee Kwan Law on 30 June 2016
30 Jun 2016
Termination of appointment of Farah Ahmed as a secretary on 1 June 2016
30 Jun 2016
Termination of appointment of Farah Ahmed as a director on 1 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
30 Sep 2005
Registered office changed on 30/09/05 from: 72 new bond street mayfair london W1S 1RR
30 Sep 2005
New director appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
23 Sep 2005
Incorporation

DENVER LIMITED Charges

19 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Blue Town Estates Limited
Description: The lease see image for full details.

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