DINESEN-DENMARK LIMITED

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

This company is commonly known as Dinesen-denmark Limited. The company was founded 21 years ago and was given the registration number 04757879. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	DINESEN-DENMARK LIMITED
Company Number	:	04757879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX	Corporate Secretary	31 May 2023	Active
Apt. 1c, Edificio Club Maritimo, Puerto Deportivo De Marbella, Paseo Maritimo, Marbella, Spain,	Director	08 May 2003	Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA	Corporate Secretary	12 February 2012	Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Corporate Secretary	08 May 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	08 May 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	08 May 2003	Active

People with Significant Control

Mr Jens Stevnsmose Dinesen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	Danish
Country of residence	:	Spain
Address	:	Apt. 1c, Edificio Club Maritimo, Marbella 29600, Spain,
Nature of control	:	Significant influence or control

Mr Carl Axel Nyhuus Dinesen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 2003
Nationality	:	Danish
Country of residence	:	Spain
Address	:	Apt. 1c, Edificio Club Maritimo, Marbella 29600, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Johannes Nyhuus Dinesen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 2003
Nationality	:	Danish
Country of residence	:	Spain
Address	:	Apt. 1c, Edificio Club Maritimo, Marbella 29600, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anton Jens Nyhuus Dinesen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 2003
Nationality	:	Danish
Country of residence	:	Spain
Address	:	Apt. 1c, Edificio Club Maritimo, Marbella 29600, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DINESEN-DENMARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement