This company is commonly known as Denouement Limited. The company was founded 26 years ago and was given the registration number 03575699. The firm's registered office is in LONDON. You can find them at 5 East Cut-through, New Covent Garden Market, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | DENOUEMENT LIMITED |
|---|---|---|
| Company Number | : | 03575699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 East Cut-through, New Covent Garden Market, London, SW8 5JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 04 June 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 04 June 1998 | Active |
| Apple Pie Cottage, Woodside Road, Chiddingfold, GU8 4RA | Secretary | 15 September 1998 | Active |
| Old Printers Yard, 156 South Street, Dorking, RH4 2HF | Corporate Secretary | 04 June 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 04 June 1998 | Active |
| Mr Malcolm Peter Ayres | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-21 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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