This company is commonly known as Denton Associates (london) Limited. The company was founded 27 years ago and was given the registration number 03210105. The firm's registered office is in LONDON. You can find them at 5th Floor 50 St Mary Axe, St. Mary Axe, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | DENTON ASSOCIATES (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03210105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 01 June 2021 | Active |
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 01 June 2021 | Active |
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 03 January 2006 | Active |
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 18 July 1996 | Active |
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 16 January 2020 | Active |
| 5th Floor 50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR | Secretary | 14 November 1996 | Active |
| 10 Nicosia Road, Wandsworth, London, SW18 3RN | Secretary | 18 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 June 1996 | Active |
| 33 Fontenoy Road, Balham, London, SW12 9LX | Director | 20 October 1997 | Active |
| 5th Floor 50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR | Director | 04 April 2019 | Active |
| 5th Floor 50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR | Director | 16 January 2020 | Active |
| 59, Vista Appartments, Chapter Way, London, England, SW19 2RY | Director | 11 December 2013 | Active |
| 10 Nicosia Road, Wandsworth, London, SW18 3RN | Director | 18 July 1996 | Active |
| Home Farmhouse, Sulham, Pangbourne, RG8 8DT | Director | 03 January 2006 | Active |
| 4 Old Palace Terrace, Richmond Upon Thames, TW9 1NB | Director | 18 July 1996 | Active |
| 5th Floor 50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR | Director | 26 September 2012 | Active |
| One Crown Court, 66 Cheapside, London, England, EC2V 6LR | Director | 08 July 2020 | Active |
| Wolverton, Alkham Valley Road, Alkham, Dover, England, CT15 7DS | Director | 10 July 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 June 1996 | Active |
| Denton Associates (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 50 St.Mary Axe, St. Mary Axe, London, England, EC3A 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Change person secretary company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
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