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106 DENBIGH STREET (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 106 Denbigh Street (freehold) Limited. The company was founded 10 years ago and was given the registration number 09588232. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:106 DENBIGH STREET (FREEHOLD) LIMITED
Company Number:09588232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Corporate Secretary29 June 2020Active
1st - 3rd Floor Maisonette, 106a Denbigh Street, London, United Kingdom, SE1V 2EX

Director13 May 2015Active
Monkswold, Shaft Road, Monkton Combe, Bath, United Kingdom, BA2 7HN

Director13 May 2015Active
Rosebank, Hillside Road, Tatsfield, Westerham, England, TN16 2NH

Corporate Director03 November 2022Active
Clock House, Heath Road, Coxheath, Maidstone, United Kingdom, ME17 4PB

Director13 May 2015Active
Rosebank, Hillside Road, Tatsfield, Westerham, England, TN16 2NH

Corporate Director27 May 2022Active

People with Significant Control

Mr Simon Mortimer Allfrey
Notified on:01 December 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Nature of control:
  • Voting rights 25 to 50 percent
Brookgrass Limited
Notified on:06 August 2022
Status:Active
Country of residence:England
Address:Rosebank, Hillside Road, Westerham, England, TN16 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hawkbit Trading Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:Rosebank, Hillside Road, Westerham, England, TN16 2NH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Mortimer Allfrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Fiona Teresa Womersley
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Catherine Ka Fu Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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