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DENBRIDGE INVESTMENTS LIMITED

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

This company is commonly known as Denbridge Investments Limited. The company was founded 22 years ago and was given the registration number 04238798. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENBRIDGE INVESTMENTS LIMITED
Company Number:04238798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 St Margarets Street, Canterbury, United Kingdom, CT1 2TU

Director01 July 2023Active
37 St Margarets Street, Canterbury, United Kingdom, CT1 2TU

Director21 June 2001Active
37 St Margarets Street, Canterbury, United Kingdom, CT1 2TU

Director01 October 2017Active
37 St Margarets Street, Canterbury, United Kingdom, CT1 2TU

Secretary21 June 2001Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary21 June 2001Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director21 June 2001Active

People with Significant Control

Denbridge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37 St Margarets Street, Canterbury, United Kingdom, CT1 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-09Mortgage

Mortgage satisfy charge full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person secretary company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Address

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

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Mortgage

Mortgage satisfy charge full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Change person director company with change date.

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