DENISE OVERSEAS LIMITED

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

This company is commonly known as Denise Overseas Limited. The company was founded 27 years ago and was given the registration number 03368333. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DENISE OVERSEAS LIMITED
Company Number	:	03368333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1997
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Grigori Afxentiou Street, 3rd Fl, Mesa Geitonia, Limassol, Cyprus, 4003	Corporate Secretary	06 June 2018	Active
2, Grigori Afxentiou, 3rd Fl., Mesa Getonia, Limassol, Cyprus, 4003	Director	06 June 2018	Active
Treppides Tower, 9 Kafkasou Street, 2112 Aglantzia, Nicosia, Cyprus,	Secretary	05 March 2013	Active
Kalliana-Solea, Nicosia, Cyprus,	Secretary	20 January 2005	Active
4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1015	Secretary	09 May 1997	Active
13a Ptolemeou Street, Kaimakli, Nicosia, Cyprus, 1037	Secretary	17 April 2001	Active
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB	Corporate Secretary	07 April 2016	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	31 January 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 May 1997	Active
Treppides Tower, 9 Kafkasou Street, Aglantzia, Nicosia, Cyprus,	Director	05 March 2013	Active
4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1510	Director	09 May 1997	Active
Kalliana-Solea, Nicosia, Cyprus,	Director	20 January 2005	Active
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB	Director	30 April 2012	Active
4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1015	Director	09 May 1997	Active
9a Piraeus Street, Lykavitos, Nicosia, Cyprus,	Director	17 April 2001	Active
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB	Director	28 June 2017	Active
13a Ptolemeou Street, Kaimakli, Nicosia, Cyprus, 1037	Director	17 April 2001	Active
Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB	Director	12 May 2016	Active

People with Significant Control

Mr Todor Kostadinov Batkov
Notified on	:	18 May 2017
Status	:	Active
Date of birth	:	October 1958
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Ovington Court, 197-205 Brompton Road, London, England, SW3 1LB
Nature of control	:	Ownership of shares 75 to 100 percent

DENISE OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement