DENTONS SECRETARIES LIMITED -
Company Profile | Company Filings |
Overview
DENTONS SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
DENTONS SECRETARIES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03929157. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENTONS SECRETARIES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03929157. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENTONS SECRETARIES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
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:
SNR DENTON SECRETARIES LIMITED (until 28/03/2013)
SNR DENTON SECRETARIES LIMITED (until 28/03/2013)
DWS SECRETARIES LIMITED (until 30/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Director | 2000-02-18 | CURRENT | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2000-02-18 | CURRENT | ||
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Secretary | 2000-02-18 | CURRENT | ||
MR ROBERT CHRISTIAN HENRY WYATT | May 1967 | British | Director | 2011-02-01 | CURRENT |
MRS FAYE MARIE GARVEY | Sep 1983 | British | Director | 2021-11-02 | CURRENT |
MR IAIN DUNCAN SUTHERLAND | Feb 1971 | Director | 2017-10-28 UNTIL 2023-09-30 | RESIGNED | |
MR MATTHEW NICHOLAS JONES | Jun 1965 | British | Director | 2013-03-01 UNTIL 2015-03-15 | RESIGNED |
MR CHRISTOPHER JOHN COLCLOUGH | Sep 1979 | British | Director | 2020-11-01 UNTIL 2021-11-02 | RESIGNED |
MR PETER CHARLES COX | Jan 1956 | British | Director | 2015-09-14 UNTIL 2020-10-31 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2010-03-10 UNTIL 2020-04-30 | RESIGNED |
MR JEREMY LEONARD COHEN | Aug 1967 | British | Director | 2015-03-15 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentons Nominees Uk And Middle East Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2023-09-22 | 31-12-2022 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2022-12-20 | 31-12-2021 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2021-09-25 | 31-12-2020 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2019-09-26 | 31-12-2018 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2018-09-22 | 31-12-2017 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2017-09-26 | 31-12-2016 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2016-09-15 | 31-12-2015 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2015-08-11 | 31-12-2014 | £2 equity |
Dormant Company Accounts - DENTONS SECRETARIES LIMITED | 2014-09-03 | 31-12-2013 | £2 equity |