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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A & P SHIP REPAIRERS LIMITED HEBBURN Active FULL 74990 - Non-trading company
VICTORIA HOUSE ELSTREE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARINE DESIGNS LIMITED HEBBURN Active SMALL 42910 - Construction of water projects
DENHAM PARK LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENHAM PARK DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
HIGHBRIDGE NO.3 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LUNAR SEA DEVELOPMENTS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUNAR SEA HOLDINGS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHBRIDGE NO.4 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
IESIS (JACOBS WELLS ROAD) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IESIS (WSC) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IESIS RESTRUCTURING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G C MANAGEMENT (BELFAST) LIMITED BELFAST Active DORMANT 98000 - Residents property management

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

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