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64 DENBIGH STREET LIMITED

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

This company is commonly known as 64 Denbigh Street Limited. The company was founded 19 years ago and was given the registration number 05452809. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:64 DENBIGH STREET LIMITED
Company Number:05452809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 55 Drumalbyn Road, Bellevue Hill, New South Wales, Australia,

Director10 May 2006Active
Borde Hill House, Haywards Heath, West Sussex, United Kingdom, RH16 1XP

Director11 November 2005Active
64a Denbigh Street, Pimlico, London, SW1V 2EX

Secretary11 November 2005Active
Borde Hill House, Haywards Heath, West Sussex, United Kingdom, RH16 1XP

Secretary10 May 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary16 May 2005Active
64a Denbigh Street, Pimlico, London, SW1V 2EX

Director11 November 2005Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director16 May 2005Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director16 May 2005Active

People with Significant Control

Mrs Eleni Charalambos Stephenson Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Borde Hill House, Borde Hill Lane, Haywards Heath, United Kingdom, RH16 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julia Anne Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Australia
Address:C/O 55 Drumalbyn Road, Bellevue Hill, New South Wales, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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