UKBizDB.co.uk

DENISON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Denison Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05365242. The firm's registered office is in NEW MALDEN. You can find them at 14 Buxton Drive, , New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENISON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05365242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Buxton Drive, New Malden, Surrey, KT3 3UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inverwick House, Albert Street, Nairn, Scotland, IV12 4HE

Secretary29 September 2022Active
26 Denison Road, Denison Road, London, England, SW19 2DA

Director15 February 2005Active
81, Marlborough Road, Wimbledon, United Kingdom, SW19 2HF

Director07 January 2014Active
26 Denison Road, Denison Road, London, England, SW19 2DA

Director01 January 2023Active
26 Denison Road, 26 Denison Road, Flat B, London, England, SW19 2DA

Director01 January 2023Active
26 Denison Road, Denison Road, Flat B, London, England, SW19 2DA

Director01 January 2023Active
4, Harewood Road, London, England, SW19 2HD

Secretary14 March 2011Active
14, Buxton Drive, New Malden, England, KT3 3UZ

Secretary17 December 2013Active
Ground Floor Flat, 2 Bath Street, London, United Kingdom, EC1V 9DX

Secretary28 September 2006Active
26b Denison Road, London, SW19 2DA

Secretary15 February 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 February 2005Active
4, Harewood Road, London, United Kingdom, SW19 2HD

Director14 March 2011Active
Ground Floor Flat, 2 Bath Street, London, England, EC1V 9DX

Director14 March 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 February 2005Active

People with Significant Control

Mrs Jane Louise Christopherson
Notified on:01 October 2022
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Inverwick House, Albert Street, Nairn, Scotland, IV12 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent David Champion
Notified on:01 December 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:14, Buxton Drive, New Malden, United Kingdom, KT3 3UZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.