DENTONS SECRETARIES LIMITED - LONDON
DENTONS SECRETARIES LIMITED - LONDON
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Overview
DENTONS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 1,296 company roles.
Their most recent appointment, in our records, was to GRAVEN HILL PURCHASER LTD on 2023-12-20.
Address
One Fleet Place,
London
EC4M 7WS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GRAVEN HILL PURCHASER LTD | Active | Corporate Secretary | 2023-12-20 | CURRENT | |
| TIGER BROKERS (UK) NOMINEES LTD | Active | Corporate Secretary | 2023-12-11 | CURRENT | |
| CAPITAL MARKETS UNDERWRITING LIMITED | Active | Corporate Secretary | 2023-11-13 | CURRENT | £950,071 cash, £215,307 equity |
| SCTM RAIL HOLDINGS LIMITED | Active | Corporate Secretary | 2023-10-30 | CURRENT | |
| FIELD EFFECT SECURITY LTD | Active | Corporate Secretary | 2023-10-12 | CURRENT | £28,823 equity |
| LGND ONLINE HOLDINGS LTD. | Active | Corporate Secretary | 2023-09-26 | CURRENT | |
| LGND ONLINE SERVICES LTD. | Active | Corporate Secretary | 2023-09-26 | CURRENT | |
| SPECTRLITE UK LIMITED | Active | Corporate Secretary | 2023-09-26 | CURRENT | |
| LG ONLINE HOLDINGS LTD. | Active | Corporate Secretary | 2023-09-21 | CURRENT | |
| LG ONLINE SERVICES LTD. | Active | Corporate Secretary | 2023-09-21 | CURRENT | |
| MISSION UK SERIES 10 LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| MISSION UK SERIES 6 LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| MISSION UK SERIES 7 LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| MISSION UK SERIES 8 LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| MISSION UK SERIES 9 LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| GREENEX GROUP LTD | Active | Corporate Secretary | 2023-08-23 | CURRENT | |
| CARINA UK HOLDCO LTD. | Active | Corporate Secretary | 2023-06-09 | CURRENT | £633 cash, £3,271,453 equity |
| MARON SYSTEMS LIMITED | Active | Corporate Secretary | 2023-06-09 | CURRENT | £1,284,333 cash, £3,220,589 equity |
| MOSTYN INDUSTRIALS LTD. | Active | Corporate Secretary | 2023-05-30 | CURRENT | |
| SHINFIELD STUDIOS LIMITED | Active | Corporate Secretary | 2023-05-22 | CURRENT | |
| SHINFIELD STUDIOS INVESTOR LIMITED | Active | Corporate Secretary | 2023-05-19 | CURRENT | £-984,568 equity |
| SHADOWBOX EQUIPMENT SERVICES UK LIMITED | Active | Corporate Secretary | 2023-05-19 | CURRENT | |
| SHADOWBOX UK MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2023-05-19 | CURRENT | |
| AMIBLU UK LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| ACE GAMES TECHNOLOGY LIMITED | Active | Corporate Secretary | 2023-04-04 until 2023-04-04 | RESIGNED | |
| THE HOLYROOD DISTILLERY LTD | Active | Corporate Secretary | 2023-03-03 | CURRENT | £414,767 cash, £-2,950,387 equity |
| NEWMAKE LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | £1,416,735 cash, £8,517,431 equity |
| LDTS UK HOLDING LTD | Active | Corporate Secretary | 2023-01-12 | CURRENT | |
| LYONSDOWN RESIDENTIAL LTD | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| SOHO LOOP RESIDENTIAL LIMITED | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| MISSION UK SERIES 1 LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| MISSION UK SERIES 4 LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| MISSION UNDERWRITING SERVICES LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| IGNITE SPECIALTY RISK LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| MISSION UK SERIES 3 LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| RAINE INTERNATIONAL HOLDINGS UK LIMITED | Active | Corporate Secretary | 2022-12-14 | CURRENT | £-1,975,592 equity |
| NOWVERTICAL UK HOLDINGS LTD | Active | Corporate Secretary | 2022-12-14 | CURRENT | |
| NC'NEAN DISTILLERY LIMITED | Active | Corporate Secretary | 2022-10-19 | CURRENT | £108,683 cash, £3,579,074 equity |
| ENOCEAN EDGE LTD. | Active | Corporate Secretary | 2022-09-20 | CURRENT | |
| EMPATI LIMITED | Active | Corporate Secretary | 2022-08-19 | CURRENT | £60,550 cash, £-397,228 equity |
| GLOBAL TOWER SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-08-18 | CURRENT | £2,000 equity |
| EMPATI FINANCIAL LIMITED | Active | Corporate Secretary | 2022-08-18 | CURRENT | £1,002,310 equity |
| PURE POWER 1801 LIMITED | Active | Corporate Secretary | 2022-08-18 | CURRENT | £300 equity |
| TIGER BROKERS (UK) HOLDING LTD | Active | Corporate Secretary | 2022-08-11 | CURRENT | |
| TIGER BROKERS (UK) LTD | Active | Corporate Secretary | 2022-08-11 | CURRENT | £2,506 cash, £4,636 equity |
| LU-VE UK LTD | Active | Corporate Secretary | 2022-07-14 | CURRENT | |
| ACCUBIO LIMITED | Active | Corporate Secretary | 2022-07-14 | CURRENT | |
| ALTITUDE LSV-UK LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | £21,726 equity |
| CANDIDATE ID LTD | Active | Corporate Secretary | 2022-05-27 | CURRENT | £644,541 cash, £861,998 equity |
| CONTEXTLOGIC WISH UK LIMITED | Active | Corporate Secretary | 2022-04-04 | CURRENT | |
| POWER BY BRITISHLOOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-03-11 until 2023-06-01 | RESIGNED | |
| UNITED BROKERS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-01-21 | CURRENT | £182,417 cash |
| BV RAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-12-09 until 2023-06-01 | RESIGNED | |
| BV TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-12-09 until 2023-06-01 | RESIGNED | |
| API SOFTWARE LIMITED | Active | Corporate Secretary | 2021-12-01 | CURRENT | £1,063,081 cash, £-285,996 equity |
| ANDREW MARTIN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | £3,430,829 cash, £5,055,442 equity |
| GILLESPIE & WALLER LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | £15,000 equity |
| COCO OTTO LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | £22,643 cash |
| OCNEWCO UK LTD | Active | Corporate Secretary | 2021-11-17 | CURRENT | |
| FORTO LOGISTICS UK LIMITED | Active | Corporate Secretary | 2021-11-17 | CURRENT | |
| OCBIDCO LIMITED | Active | Corporate Secretary | 2021-11-17 | CURRENT | |
| PETER DUDGEON LIMITED | Active | Corporate Secretary | 2021-11-11 | CURRENT | £54,603 cash |
| BAR STONE DEVELOPMENTS LTD | Active | Corporate Secretary | 2021-11-03 | CURRENT | £103,832 cash, £-466,927 equity |
| BAR STONE RESIDENTIAL LTD | Active | Corporate Secretary | 2021-11-03 | CURRENT | |
| LYONSDOWN DEVELOPMENTS LTD | Active | Corporate Director | 2021-11-03 until 2021-11-04 | RESIGNED | |
| LYONSDOWN DEVELOPMENTS LTD | Active | Corporate Secretary | 2021-11-03 | CURRENT | |
| ARGO AI UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| TIMOTHY OULTON UNITED KINGDOM LIMITED | Active | Corporate Secretary | 2021-10-25 | CURRENT | £303,416 cash, £-7,393,979 equity |
| THE SOFA WORKSHOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-10-25 until 2022-05-01 | RESIGNED | |
| FUTURE HOMES HUB LIMITED | Active | Corporate Secretary | 2021-10-20 until 2023-03-28 | RESIGNED | £499,807 cash |
| C.M.C. MACHINERY UK LTD | Active | Corporate Secretary | 2021-10-05 | CURRENT | |
| UBI ACQUISITION CO. LTD. | Active | Corporate Secretary | 2021-09-23 | CURRENT | |
| BV PROPERTIES MIDLANDS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-09-16 until 2023-06-01 | RESIGNED | |
| BARNSLEY HOUSE TRADING LIMITED | Active | Corporate Secretary | 2021-07-21 | CURRENT | £86,816 cash, £-308,702 equity |
| BARNSLEY HOUSE PROPERTIES LIMITED | Active | Corporate Secretary | 2021-07-21 | CURRENT | £-829,760 equity |
| SPECTRUM R LTD | Active | Corporate Secretary | 2021-07-02 until 2023-03-01 | RESIGNED | £100 cash, £100 equity |
| COLCRETE LIMITED | Active | Corporate Secretary | 2021-06-08 | CURRENT | £216,140 cash, £450,645 equity |
| SOHO LOOP LIMITED | Active | Corporate Secretary | 2021-06-08 | CURRENT | |
| CONFEDERATION HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-25 | CURRENT | £33,729 cash, £26,389 equity |
| CERTASS LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | £807,386 cash, £982,461 equity |
| WARRANTY SERVICES LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | £1,035,545 cash, £1,772,427 equity |
| CERTASS TA LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | £159,478 equity |
| THE REMEDIAL COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-25 | CURRENT | £36,110 cash, £32,170 equity |
| ACCELERANT INSURANCE UK LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | |
| MISSION UNDERWRITING UK LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | £31,004 cash, £-218,453 equity |
| ACCELERANT UNDERWRITING HOLDINGS UK LIMITED | Active | Corporate Secretary | 2021-05-25 | CURRENT | |
| SNRDCO 3300 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-13 | CURRENT | |
| MARTIN BIDCO LIMITED | Active | Corporate Secretary | 2021-04-20 until 2022-06-30 | RESIGNED | |
| MARTIN TOPCO LIMITED | Active | Corporate Secretary | 2021-04-20 until 2022-06-30 | RESIGNED | |
| SIGMA SPORTS LIMITED | Active | Corporate Secretary | 2021-04-20 until 2022-06-30 | RESIGNED | £2,185,872 cash, £9,611,393 equity |
| SIGMA SPORTS HOLDINGS LIMITED | Active | Corporate Secretary | 2021-04-20 until 2022-06-30 | RESIGNED | £2,268,004 equity |
| DATRIX LIMITED | Active | Corporate Secretary | 2021-04-13 until 2023-04-19 | RESIGNED | £127,042 cash, £-2,059,262 equity |
| ATAI LIFE SCIENCES UK LTD | Active | Corporate Secretary | 2021-03-19 | CURRENT | £130,184 cash, £202,489 equity |
| TW DALGLEISH LTD | Active | Corporate Secretary | 2021-03-10 | CURRENT | £138 cash, £2,290,415 equity |
| HEIMSTADEN HOLDING U.K. LTD | Active | Corporate Secretary | 2021-02-22 | CURRENT | £1,838,590 cash, £52,429,202 equity |
| HEIMSTADEN U.K. LTD | Active | Corporate Secretary | 2021-02-22 | CURRENT | £39,167 cash, £80,577 equity |
| HEIMSTADEN GROUP U.K. LTD | Active | Corporate Secretary | 2021-02-22 | CURRENT | £605,801 cash, £1,014,408 equity |
| EPHEMERIS IP LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-02-17 | CURRENT | £100 equity |
| ONLINE BOOKS BIDCO LIMITED | Liquidation | Corporate Secretary | 2021-02-08 until 2022-05-13 | RESIGNED | |
| P.W. ADAMSON LIMITED | Active | Corporate Secretary | 2021-01-25 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBERT ANDREW LEONARD-MYERS | Finance Director | Torquay, England | 24 |
| MS DEBRA BEATRICE MARIA MAXWELL | Managing Director | Cheltenham, England | 8 |
| MATTHIAS JOACHIM MIERISCH | Business Executive | D-33378 Rheda-Wiedenbruck, Germany | 14 |
| RALF BIERFISCHER | Company Director | 33335 | 4 |
| MARK BROWN | Director Of Contact Centres & Loyalty | Twickenham, United Kingdom | 1 |
| MR ROLF EBERHARD BUCH | Manager | Gutersloh, Germany | 6 |
| MR JOHN WILLIAM HENDERSON | Director | Leighton Buzzard, United Kingdom | 3 |
| ANDREA KAMINSKI | Director Of Finance Services | London, United Kingdom | 1 |
| RAINER MAJCEN | Director Of Public Services | London, United Kingdom | 1 |
| FRANK MAURER | Company Director | Germany | 2 |
| MR MATTHIAS MIERISCH | Ceo | Slough, England | 1 |
| STEVE PARTINGTON | Manager | Colchester | 1 |
| ASIF HAMID | Director | Birkenhead, England | 19 |
| MR ANDREW JAMES BUNTING | Director | Glasgow, Scotland | 5 |
| MR RICHARD PARKIN | Finance Director | London | 5 |
| MR PATRICK CORBETT | Managing Director | Birmingham, England | 1 |
| STEFAN GLASER | Chief Financial Officer | London, United Kingdom | 1 |
| JOHN ROBERT WYBRANT | Operations Director | Slough, England | 1 |
| JORN PATRICK CAUMANNS | Senior Non-Executive Director | Gutersloh, Germany | 1 |
| MR NATHIAN JOHN CARNALL | Chief Operating Officer | Slough, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DEOS SECRETARIES LIMITED | London | 12 | |
| LAURENT ERIC HENRI BOISSONNAS | Entrepreneur | London | 1 |
| MR JOHN ANDREW THOMAS PATTEN | Solicitor | London, | 4 |
| DEBORAH MARY JULIET SCOTT | Consultant | London, United Kingdom | 9 |
| MS GILLIAN ELIZABETH SAGAR | Bank Official | London | 8 |
| SNR DENTON SECRETARIES LIMITED | LONDON, ENGLAND | 777 | |
| NEIL ROBERT GRIFFITHS | London, | 4 | |
| MR STANLEY ALFRED KAZNOWSKI | Company Director | London, England | 33 |
| MICHAEL BRUCE LIVINGSTON | London | 7 | |
| MR ANDREW DAVID HARRIS | LAWYER | LONDON, ENGLAND | 195 |