DENVERDOWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1ST

Company number 01679723
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address GARDEN FLAT, 30 MAIDA AVENUE, LONDON, W2 1ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of DENVERDOWN LIMITED are www.denverdown.co.uk, and www.denverdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denverdown Limited is a Private Limited Company. The company registration number is 01679723. Denverdown Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Denverdown Limited is Garden Flat 30 Maida Avenue London W2 1st. . SHIELDS, Nigel Paul is a Director of the company. WALKER, Robin Charles Andrew is a Director of the company. WALKER, Selina Margaret is a Director of the company. WHITESTONE, Sebastian Gordon is a Director of the company. Secretary WALKER, Robin Charles Andrew has been resigned. Secretary WALKER, Selina Margaret has been resigned. Director CROOKES, Edward Miles has been resigned. Director GARABEDIAN, Garo has been resigned. Director LEIGH, Howard has been resigned. Director LINDSAY, Ian David has been resigned. Director SPENCER, Caroline Victoria, Countess has been resigned. Director WALKER, Robin Charles Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHIELDS, Nigel Paul
Appointed Date: 03 December 2013
66 years old
Director
WALKER, Robin Charles Andrew
Appointed Date: 13 December 2005
81 years old
Director
WALKER, Selina Margaret
Appointed Date: 01 March 2004
70 years old
Director
WHITESTONE, Sebastian Gordon
Appointed Date: 04 November 2009
77 years old

Resigned Directors

Secretary
WALKER, Robin Charles Andrew
Resigned: 01 March 2004
Secretary
WALKER, Selina Margaret
Resigned: 15 August 2014
Appointed Date: 01 March 2004
Director
CROOKES, Edward Miles
Resigned: 22 June 2012
Appointed Date: 20 December 2005
58 years old
Director
GARABEDIAN, Garo
Resigned: 20 December 2005
Appointed Date: 04 February 2000
86 years old
Director
LEIGH, Howard
Resigned: 04 February 2000
66 years old
Director
LINDSAY, Ian David
Resigned: 03 December 2013
Appointed Date: 22 June 2012
54 years old
Director
SPENCER, Caroline Victoria, Countess
Resigned: 04 November 2009
Appointed Date: 13 December 2005
59 years old
Director
WALKER, Robin Charles Andrew
Resigned: 01 March 2004
81 years old

Persons With Significant Control

Mr Robin Charles Andrew Walker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Eighth Earl Spencer Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DENVERDOWN LIMITED Events

14 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 31 March 2015
08 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 82 more events
13 Nov 1986
Full accounts made up to 31 March 1986
19 Feb 1986
Annual return made up to 27/01/86
04 Feb 1986
Accounts made up to 31 March 1985
11 Apr 1985
Annual return made up to 14/03/85
19 Nov 1982
Incorporation

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