DENBY INVESTMENT (UK) LIMITED - LONDON
Overview
DENBY INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENBY INVESTMENT (UK) LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217532. The accounts status is FULL.
DENBY INVESTMENT (UK) LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217532. The accounts status is FULL.
DENBY INVESTMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-17 | CURRENT | ||
ELENI PAPANDREOU | Sep 1972 | Cypriot | Director | 2013-04-04 | CURRENT |
CHARILAOS RAFTOPOULOS | Aug 1974 | Cypriot | Director | 2013-04-04 | CURRENT |
EAMONN JOHN CANNON | Oct 1942 | Irish | Director | 1992-06-02 UNTIL 1994-02-17 | RESIGNED |
LEVENT CAPCI | May 1957 | Turkish | Director | 1997-03-27 UNTIL 1997-10-16 | RESIGNED |
DAVID ANTHONY HOWARD BROWN | May 1953 | British | Director | 2003-12-17 UNTIL 2012-12-10 | RESIGNED |
CEDRIC HAROLD BROWN | Mar 1935 | British | Director | 1999-07-26 UNTIL 2006-12-20 | RESIGNED |
DOUGLAS EVERETT BILES | Jun 1946 | Canadian | Director | 1997-08-21 UNTIL 1999-06-18 | RESIGNED |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 2012-12-10 UNTIL 2013-04-04 | RESIGNED |
ALDBURY DIRECTORS LIMITED | Corporate Director | 2012-12-10 UNTIL 2013-04-04 | RESIGNED | ||
WALGATE SERVICES LIMITED | Corporate Secretary | 2000-04-18 UNTIL 2003-12-17 | RESIGNED | ||
DAVID SIDNEY REEVES | Mar 1934 | British | Secretary | 1993-09-30 UNTIL 1994-05-05 | RESIGNED |
MR ROGER JOHN LOOSLEY | Oct 1946 | British | Secretary | 1996-11-07 UNTIL 2000-04-18 | RESIGNED |
CHARLES OSBORNE HELVERT | Jan 1955 | British | Secretary | 1994-06-13 UNTIL 1995-06-27 | RESIGNED |
BRIGITTE CLAIRE GARROOD | Jan 1965 | British | Secretary | 1995-06-27 UNTIL 1996-11-07 | RESIGNED |
KENNETH ALBERT BROWN | Jan 1957 | British | Secretary | 1992-06-02 UNTIL 1993-09-30 | RESIGNED |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1994-05-05 UNTIL 1994-06-13 | RESIGNED |
GORDON YEOMANS | Mar 1952 | Canadian | Director | 1999-05-28 UNTIL 2003-05-01 | RESIGNED |
GARY HOWELL | Jul 1946 | Canadian | Director | 1997-08-21 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL WARD THOMAS | May 1926 | British | Director | 1994-05-05 UNTIL 1996-10-25 | RESIGNED |
KEITH GRAHAM STELLA | Dec 1954 | British | Director | 1996-10-25 UNTIL 1996-10-30 | RESIGNED |
STEPHEN DAVID SIBLEY | Jul 1953 | British | Director | 1992-06-02 UNTIL 1995-09-01 | RESIGNED |
MR ROBERT MICHAEL TOBIAS SHETLER-JONES | Jun 1969 | British | Director | 2003-12-17 UNTIL 2004-04-02 | RESIGNED |
MR SYDNEY FRANK ROBIN | Mar 1916 | British | Director | 1996-10-25 UNTIL 1996-10-30 | RESIGNED |
DAVID SIDNEY REEVES | Mar 1934 | British | Director | 1992-06-02 UNTIL 1994-05-05 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 1994-05-05 UNTIL 1996-10-25 | RESIGNED |
MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 1996-10-30 UNTIL 1999-03-05 | RESIGNED |
MR COLIN LAURENCE WEINBERG | May 1949 | British | Director | 2006-12-20 UNTIL 2012-12-10 | RESIGNED |
CHARLES OSBORNE HELVERT | Jan 1955 | British | Director | 1994-06-13 UNTIL 2006-12-20 | RESIGNED |
UGUR HEKIMOGLU | Jun 1960 | Turkish | Director | 1997-03-27 UNTIL 1997-11-03 | RESIGNED |
JAMES HAYES GILSENAN | Jun 1949 | British | Director | 1998-05-28 UNTIL 2003-05-20 | RESIGNED |
BRIGITTE CLAIRE GARROOD | Jan 1965 | British | Director | 1995-06-27 UNTIL 1996-10-25 | RESIGNED |
DENNIS WILLIAM COTTRELL | Jul 1938 | British | Director | 2001-07-12 UNTIL 2006-12-20 | RESIGNED |
DENNIS WILLIAM COTTRELL | Jul 1938 | British | Director | 1999-07-26 UNTIL 2001-07-12 | RESIGNED |
PETER MICHAEL IAN CATTO | Aug 1942 | British | Director | 1996-10-30 UNTIL 2001-02-20 | RESIGNED |