DENTONS GLOBAL ADVISORS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTONS GLOBAL ADVISORS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENTONS GLOBAL ADVISORS UK LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: 02715838. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENTONS GLOBAL ADVISORS UK LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: 02715838. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENTONS GLOBAL ADVISORS UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTEREL CONSULTING UK LIMITED (until 30/08/2022)
INTEREL CONSULTING UK LIMITED (until 30/08/2022)
POLITICS INTERNATIONAL LIMITED (until 24/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOIRE ALBERT OLIVIER POISSON | May 1974 | French | Director | 2019-05-23 | CURRENT |
DEBORAH MARY JULIET SCOTT | Apr 1974 | British | Director | 2021-08-24 | CURRENT |
MR WILLIAM RUPERT WALLACE | Jan 1986 | British | Director | 2021-05-05 | CURRENT |
HEATHER ANNE KLINK | Dec 1966 | American | Director | 2022-01-10 | CURRENT |
MS KATHERINE LOUISE MORGAN | Sep 1977 | British | Director | 2018-11-30 | CURRENT |
THOMAS PARKER | Apr 1973 | British | Director | 2008-02-11 UNTIL 2008-12-31 | RESIGNED |
MR FREDRIK OLOF BIRGER LOFTHAGEN | Feb 1965 | Swedish | Director | 2008-02-11 UNTIL 2019-05-23 | RESIGNED |
MR STEPHEN ASHLEY SHERBOURNE | Oct 1945 | British | Director | 2012-01-01 UNTIL 2013-07-29 | RESIGNED |
MR PETER PHILIP WINTLE | May 1940 | British | Director | 1992-06-30 UNTIL 1994-07-22 | RESIGNED |
CHRISTOPHER JOHN GUYVER | Jun 1962 | British | Secretary | 1993-07-22 UNTIL 1997-12-10 | RESIGNED |
SIR WILLIAM MICHAEL VERNON | Apr 1926 | British | Director | 1996-07-01 UNTIL 1997-07-22 | RESIGNED |
LORD WILLIAM OULTON WADE OF CHORLTON | Dec 1932 | British | Director | 1992-06-30 UNTIL 1995-02-22 | RESIGNED |
CHRISTOPHER JOHN GUYVER | Jun 1962 | British | Director | 1992-06-30 UNTIL 1999-06-30 | RESIGNED |
MR PAUL EDWARD WREN | Sep 1977 | British | Director | 2021-08-24 UNTIL 2021-12-31 | RESIGNED |
MR PETER PHILIP WINTLE | May 1940 | British | Secretary | 1992-06-30 UNTIL 1993-07-22 | RESIGNED |
AMANDA CUNNINGHAM | Nov 1961 | British | Secretary | 2005-03-31 UNTIL 2014-07-19 | RESIGNED |
LESLEY JANE GILBERT | Feb 1967 | British | Secretary | 1997-12-10 UNTIL 2005-03-31 | RESIGNED |
MR GEORGE GREGOR MCGREGOR | Aug 1965 | British | Director | 2011-02-14 UNTIL 2021-04-22 | RESIGNED |
DAVID MASSINGHAM | Dec 1957 | British | Director | 1999-01-05 UNTIL 2011-12-31 | RESIGNED |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1992-05-19 UNTIL 1992-06-30 | RESIGNED | ||
MR CHRISTOPHER MURRAY JACKSON | May 1935 | British | Director | 1995-05-12 UNTIL 1998-05-14 | RESIGNED |
MR STEPHEN TREVOR EDWARDS | Sep 1976 | British | Director | 2011-02-14 UNTIL 2018-11-30 | RESIGNED |
LESLEY JANE GILBERT | Feb 1967 | British | Director | 1999-06-30 UNTIL 2005-03-31 | RESIGNED |
MR GEOFFREY MARC CAROLINE GHYOOT | Aug 1980 | Belgian | Director | 2018-02-23 UNTIL 2023-01-10 | RESIGNED |
ANDREW JAMES DUNLOP | Jun 1959 | British | Director | 1992-06-30 UNTIL 2012-01-30 | RESIGNED |
AMANDA CUNNINGHAM | Nov 1961 | British | Director | 2000-01-25 UNTIL 2014-07-19 | RESIGNED |
MS CHRISTINE BURGAUD | Mar 1965 | French | Director | 2008-04-24 UNTIL 2017-09-03 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2014-05-27 UNTIL 2020-11-16 | RESIGNED | ||
PENNSEC LIMITED | Corporate Nominee Secretary | 1992-05-19 UNTIL 1992-06-30 | RESIGNED | ||
RICHARD MARK BOSTOCK | Apr 1939 | British | Director | 2005-01-26 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Douglas Macrae Kaden | 2021-08-03 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Sinclair Scott | 2021-08-03 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEREL_CONSULTING_UK_LIM - Accounts | 2022-04-28 | 31-12-2021 | £128,297 Cash £-53,654 equity |
INTEREL_CONSULTING_UK_LIM - Accounts | 2021-04-13 | 31-12-2020 | £242,890 Cash £568,788 equity |