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 -

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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O.N. & V. TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
CLIFTON DOWN SECURITIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
DENTONS MIDDLE EAST LIMITED Active SMALL 69102 - Solicitors
DENTONS UK AND MIDDLE EAST LEGAL SERVICES Active FULL 82990 - Other business support service activities n.e.c.
SERVICE STATIONS (SOUTHERN) LIMITED Dissolved... DORMANT 99999 - Dormant Company
FLEET TRUSTEES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DENTONS (CIS) LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SNR DENTON KAZAKHSTAN LIMITED Dissolved... SMALL 69102 - Solicitors
DENTONS CA LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WILDE SAPTE LIMITED Active DORMANT 99999 - Dormant Company
DENTONS AFRICA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DENTONS MIDDLE EAST PARTNERS LLP LONDON Active FULL None Supplied
DENTONS COMMERCIAL SERVICES LLP LONDON Dissolved... DORMANT None Supplied

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

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