DENISON ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENISON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENISON ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365242. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DENISON ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365242. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DENISON ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
26 DENISON ROAD
LONDON
SW19 2DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH PAK LAN WONG | Jul 1991 | British | Director | 2023-01-01 | CURRENT |
| MR KA MINH THOMAS-LY | Jan 1992 | British | Director | 2023-01-01 | CURRENT |
| MR JOHNSON KAH SING LY | Aug 1996 | British | Director | 2023-01-01 | CURRENT |
| MRS JANE LOUISE CHRISTOPHERSON | Nov 1972 | British | Director | 2014-01-07 | CURRENT |
| DR HARPAL KAUR BAINS | Oct 1972 | British | Director | 2005-02-15 | CURRENT |
| MRS JANE CHRISTOPHERSON | Secretary | 2022-09-29 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
| MR DANIEL JOSEPH SMITH | Oct 1968 | American | Director | 2011-03-14 UNTIL 2011-03-14 | RESIGNED |
| MR MICHAEL-JON EDWARD ANDREWS | May 1972 | British | Director | 2011-03-14 UNTIL 2013-12-17 | RESIGNED |
| DANIEL WHITE | Mar 1980 | Secretary | 2005-02-15 UNTIL 2006-09-29 | RESIGNED | |
| DANIEL SMITH | Oct 1968 | Usa | Secretary | 2006-09-28 UNTIL 2011-03-14 | RESIGNED |
| MR VINCENT CHAMPION | Secretary | 2013-12-17 UNTIL 2022-09-28 | RESIGNED | ||
| MRS LAURA LEONIE FLORENCE ANDREWS | Secretary | 2011-03-14 UNTIL 2013-12-17 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-15 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Louise Christopherson | 2022-10-01 | 11/1972 | Nairn | Ownership of shares 25 to 50 percent |
| Mr Vincent David Champion | 2016-12-01 - 2022-08-09 | 8/1950 | New Malden | Ownership of shares 25 to 50 percent |