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70-72 DENBIGH STREET LIMITED

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

This company is commonly known as 70-72 Denbigh Street Limited. The company was founded 17 years ago and was given the registration number 05960072. The firm's registered office is in LONDON. You can find them at Basement Flat, 23 Sussex Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:70-72 DENBIGH STREET LIMITED
Company Number:05960072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement Flat, 23 Sussex Street, London, United Kingdom, SW1V 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Marlings Park Avenue, Chislehurst, United Kingdom, BR7 6QW

Director07 November 2011Active
Basement Flat, 23 Sussex Street, London, United Kingdom, SW1V 4RR

Director20 February 2017Active
City Tower, 40, Basinghall Street, London, United Kingdom, EC2V 5DE

Corporate Secretary12 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2006Active
Via Denza 27, Rome, Italy,

Director23 July 2008Active
92 Huron Road, London, SW17 8RD

Director12 December 2006Active
Braeside, Stoatley Hollow, Haslemere, United Kingdom, GU27 1AQ

Director12 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director09 October 2006Active

People with Significant Control

Marco Fontana Gribodo
Notified on:20 February 2017
Status:Active
Country of residence:Italy
Address:Via Denza 27, Via Denza 27, Rome, Italy, 00197
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Massimo Fontana
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Italian
Country of residence:Italy
Address:27, Via Denza, Rome, Italy,
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-10-20Persons with significant control

Notification of a person with significant control.

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2018-10-20Persons with significant control

Cessation of a person with significant control.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-09-30Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Termination director company with name termination date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption full.

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2015-05-20Officers

Termination secretary company with name termination date.

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