DENBRIDGE NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENBRIDGE NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENBRIDGE NO. 2 LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENBRIDGE NO. 2 LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENBRIDGE NO. 2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLELAND MAXWELL | Sep 1978 | British | Director | 2013-07-05 | CURRENT |
DAMIEN RYAN | Nov 1959 | Irish | Director | 2003-04-08 UNTIL 2004-12-28 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Secretary | 2003-04-08 UNTIL 2008-12-23 | RESIGNED |
MR STEPHEN ERIC CAMERON TRAUB | Dec 1976 | Secretary | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2002-01-22 UNTIL 2003-04-08 | RESIGNED |
MR MICHAEL WHELAN | Nov 1952 | Irish | Director | 2011-11-15 UNTIL 2013-07-05 | RESIGNED |
MR MICHAEL WHELAN | Feb 1977 | Irish | Director | 2011-11-16 UNTIL 2013-07-05 | RESIGNED |
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | 2002-01-22 UNTIL 2003-04-08 | RESIGNED |
MR STEPHEN ERIC CAMERON TRAUB | Dec 1976 | Director | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-01-22 UNTIL 2002-01-22 | RESIGNED | ||
MR ALEXANDER JAMES BRETT | Jun 1963 | Irish | Director | 2011-11-15 UNTIL 2013-07-10 | RESIGNED |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2002-01-22 UNTIL 2002-03-31 | RESIGNED |
MR PETER ANDREW BATCHELOR | Jan 1963 | British | Director | 2002-04-08 UNTIL 2003-04-08 | RESIGNED |
JOHN THOMAS BARRET | Aug 1956 | Irish | Director | 2004-12-28 UNTIL 2011-11-16 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2003-04-08 UNTIL 2008-12-23 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2002-01-22 UNTIL 2003-04-08 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-22 UNTIL 2002-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dpk Property Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DENBRIDGE_NO.2_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £242,397 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £243,717 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £244,917 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £246,117 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2019-08-31 | 31-12-2018 | £246,117 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2018-09-26 | 31-12-2017 | £248,530 equity |
DENBRIDGE_NO.2_LIMITED - Accounts | 2017-09-16 | 31-12-2016 | |
DENBRIDGE_NO.2_LIMITED - Accounts | 2016-09-08 | 31-12-2015 | £253,356 equity |