This company is commonly known as Denbourne Investments Limited. The company was founded 43 years ago and was given the registration number 01529360. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DENBOURNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01529360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Secretary | 01 October 1995 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 29 April 2022 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | - | Active |
| 53 Georges Wood Road, Brookmans Park, AL9 7BX | Secretary | - | Active |
| Flat 401, 4 Karaiskaki Street, Akropolis Nicosia Cyprus, | Director | - | Active |
| Mr Kyriacos Neocleous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mrs Keti Neocleous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-04 | Resolution | Resolution. | Download |
| 2022-08-04 | Incorporation | Memorandum articles. | Download |
| 2022-08-04 | Capital | Capital name of class of shares. | Download |
| 2022-08-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Officers | Change person secretary company with change date. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
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