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DENTONS EUROPE (CENTRAL ASIA) LIMITED

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

This company is commonly known as Dentons Europe (central Asia) Limited. The company was founded 21 years ago and was given the registration number 04623977. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DENTONS EUROPE (CENTRAL ASIA) LIMITED
Company Number:04623977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4P 4GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary01 December 2013Active
One, Fleet Place, London, England, EC4P 4GD

Director01 December 2013Active
One, Fleet Place, London, England, EC4P 4GD

Director01 December 2013Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary23 December 2002Active
43 Midhurst Avenue, London, N10 3EP

Secretary23 December 2002Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Secretary15 September 2005Active
One, Fleet Place, London, England, EC4P 4GD

Director05 August 2011Active
One, Fleet Place, London, England, EC4P 4GD

Director06 February 2012Active
17 Welford Place, Wimbledon, London, SW19 5AJ

Director07 November 2005Active
One, Fleet Place, London, England, EC4P 4GD

Director06 February 2012Active
One, Fleet Place, London, England, EC4P 4GD

Director06 February 2012Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director23 December 2002Active
37 Duncan Terrace, London, N1 8AL

Director07 November 2005Active
3 Lennox Row, Edinburgh, EH5 3HL

Director15 September 2005Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Director23 December 2002Active

People with Significant Control

Dentons Europe Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4P 4GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-23Accounts

Legacy.

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2024-01-23Other

Legacy.

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2024-01-23Other

Legacy.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Other

Legacy.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-05-03Resolution

Resolution.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Address

Change registered office address company with date old address new address.

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