DENTONS NOMINEES UK AND MIDDLE EAST LIMITED -


Company Profile Company Filings

Overview

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED is a Private Limited Company from and has the status: Active.
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01872072. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
EC4M 7WS

This Company Originates in : United Kingdom
Previous trading names include:
DENTONS NOMINEES UKMEA LIMITED (until 19/02/2018)
SNR DENTON NOMINEES LIMITED (until 28/03/2013)
DWS NOMINEES LIMITED (until 30/09/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LOWEN Sep 1988 British Director 2023-06-27 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-07-01 CURRENT
MR ROBERT CHRISTIAN HENRY WYATT May 1967 British Director 2011-02-03 CURRENT
MRS FAYE MARIE GARVEY Sep 1983 British Director 2021-11-02 CURRENT
PAUL FRANCIS GODWIN Apr 1949 British Director RESIGNED
MR IAIN DUNCAN SUTHERLAND Feb 1971 Director 2018-01-30 UNTIL 2023-09-30 RESIGNED
MADELEINE ANNE SMALLWOOD Sep 1962 British Director 2018-06-06 UNTIL 2021-04-30 RESIGNED
MR ANDREW PETER SCOTT Sep 1955 British Director RESIGNED
MR JOHN DAVID SABEL Nov 1944 British Director RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Director 2007-04-10 UNTIL 2008-11-12 RESIGNED
MR DAVID FRANCIS MORONEY Oct 1945 Australian Director RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Director 2009-07-20 UNTIL 2018-06-06 RESIGNED
RICHARD DAVID MALCOLM METCALF Feb 1956 British Director 1992-11-25 UNTIL 1993-03-01 RESIGNED
ISAAC MESHOULAM Nov 1934 British Director RESIGNED
MISS JANE ELIZABETH MANN May 1957 British Director RESIGNED
MR EDWIN MICHAEL MARLOW Dec 1954 British Director RESIGNED
RICHARD JAMES WILLIAM MACKLIN Apr 1962 British Director 2018-06-06 UNTIL 2020-12-31 RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
MR MATTHEW NICHOLAS JONES Jun 1965 British Director 2012-11-12 UNTIL 2015-03-15 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2009-07-20 UNTIL 2020-04-30 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director RESIGNED
PAUL JOHN GRIFFIN Oct 1956 British Director RESIGNED
CHARLES HARCOURT GERVIS GREEN Dec 1940 British Director RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director 2007-02-15 UNTIL 2009-11-03 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2010-12-06 UNTIL 2011-01-13 RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 2015-03-15 UNTIL 2021-04-30 RESIGNED
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Corporate Director 1993-03-01 UNTIL 2007-02-15 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 1993-03-01 UNTIL 2007-02-15 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ANDREW ROBERT BOYTER SMITH Aug 1969 British Director 2009-07-20 UNTIL 2009-08-05 RESIGNED
MISS JANE ELIZABETH DOUGLAS Feb 1952 British Director RESIGNED
MR MICHAEL JOHN DOBLE Oct 1951 British Director RESIGNED
MR ANDREW MICHAEL BENNETT DAWS Mar 1943 British Director RESIGNED
MR JAMES ANTHONY DALLAS Apr 1955 British Director RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2014-07-15 UNTIL 2020-10-31 RESIGNED
MR CHRISTOPHER JOHN COLCLOUGH Sep 1979 British Director 2020-11-01 UNTIL 2021-11-02 RESIGNED
MR MYLES ALDRED CAVE-BROWNE-CAVE Aug 1949 British Director RESIGNED
MR ANTHONY RICHARD GREENVILLE FRASE Jul 1954 British Director RESIGNED
MR SIMON JOHN SAVILLE BROWN Jul 1950 British Director RESIGNED
MR JAMES EDWARD KEITH FAIRBAIRN Apr 1959 British Director 2011-12-16 UNTIL 2023-04-30 RESIGNED
MICHAEL BROTHWOOD Sep 1932 British Director RESIGNED
MR ANTHONY MILES BONSOR May 1948 British Director RESIGNED
MATTHEW JAMES BONASS May 1973 British Director 2008-11-12 UNTIL 2011-03-04 RESIGNED
MR RICHARD EDGAR CHARLES BARHAM Jul 1964 British Director 2007-02-15 UNTIL 2009-11-03 RESIGNED
ANTHONY ERNEST ALEXANDER Oct 1945 British Director RESIGNED
MR DAVID CHARLES AITMAN Apr 1953 British Director RESIGNED
MR SIMON ALEX NICHOLAS WHYSALL Feb 1973 British Director 2011-12-16 UNTIL 2016-03-31 RESIGNED
ANDREW JAMES BRITTON Jan 1951 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentons Uk And Middle East Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
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AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
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RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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DENTON W S LIMITED Dissolved... DORMANT 74990 - Non-trading company
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THE SHEPPARD TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
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DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
41 HAYTER ROAD FREEHOLD LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENTONS NOMINEES UK AND MIDDLE EAST LIMITED 2023-09-22 31-12-2022 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UK AND MIDDLE EAST LIMITED 2022-12-20 31-12-2021 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UK AND MIDDLE EAST LIMITED 2021-09-25 31-12-2020 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UK AND MIDDLE EAST LIMITED 2019-09-26 31-12-2018 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UK AND MIDDLE EAST LIMITED 2018-09-22 31-12-2017 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UKMEA LIMITED 2017-09-26 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - DENTONS NOMINEES UKMEA LIMITED 2016-09-15 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - DENTONS NOMINEES UKMEA LIMITED 2015-08-11 31-12-2014 £2 equity
Dormant Company Accounts - DENTONS NOMINEES UKMEA LIMITED 2014-09-05 31-12-2013 £2 equity

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