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Denitz Investments Limited, E14 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DENITZ INVESTMENTS LIMITED

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

This company is commonly known as Denitz Investments Limited. The company was founded 25 years ago and was given the registration number 03775012. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DENITZ INVESTMENTS LIMITED
Company Number:03775012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director10 December 2001Active
23 St James Avenue, Hampton Hill, TW12 1HH

Secretary15 March 2000Active
Eastside 91 Lache Lane, Chester, CH4 7LT

Secretary28 November 2000Active
Broad Meadows, Barford Hill, Barford, Warwick, CV35 8BZ

Secretary24 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 May 1999Active
Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, GU3 3RL

Director15 March 2000Active
23 St James Avenue, Hampton Hill, TW12 1HH

Director15 March 2000Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director28 November 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, DE13 8SW

Director24 June 1999Active
1 Haverley, 85 Worple Road, London, SW19 4JH

Director15 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 May 1999Active
Broad Meadows, Barford Hill, Barford, Warwick, CV35 8BZ

Director24 June 1999Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director28 November 2000Active

People with Significant Control

Reach Southern Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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