DENTON ASSOCIATES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06457721. The registration start date is December 19, 2007. The current status is Active.
Company Number | 06457721 |
Company Name | DENTON ASSOCIATES (HOLDINGS) LIMITED |
Registered Address |
5th Floor 50 St. Mary Axe London EC3A 8FR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-12-19 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-16 |
Returns Last Update | 2016-02-16 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
5TH FLOOR 50 ST. MARY AXE |
Post Town | LONDON |
Post Code | EC3A 8FR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALEWOOD, Michael Denton | Secretary (Active) | Dee Bank House, High Street, Farndon, Cheshire, CH3 6PU | / 4 April 2008 |
British / |
Director |
DOUGLAS, Richard | Director (Active) | 96 Great Innings South, Hertford, Hertfordshire, SG14 3TQ | January 1967 / 4 April 2008 |
British / England |
Director |
DUPONT, Nicholas Clive | Director (Active) | 11 Ironmonger Lane, London, England, EC2V 8EY | May 1973 / 1 May 2013 |
British / England |
Finance Director |
HALEWOOD, Michael Denton | Director (Active) | Dee Bank House, High Street, Farndon, Cheshire, CH3 6PU | November 1962 / 4 April 2008 |
British / United Kingdom |
Ceo |
STANDEN, Nicholas Charles | Director (Active) | 5th Floor, 50 St. Mary Axe, London, England, EC3A 8FR | May 1961 / 11 December 2013 |
British / England |
Non-Executive Director |
SYSON, Keith Gordon | Secretary (Resigned) | Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY | / 19 December 2007 |
/ |
|
NOCK, David Geoffrey | Director (Resigned) | Home Farmhouse, Sulham, Pangbourne, Berkshire, RG8 8DT | January 1959 / 2 June 2008 |
British / |
Managing Director |
PORTEOUS, Jonathan Ross | Director (Resigned) | 61a Woodbury Avenue, Petersfield, Hampshire, GU32 2ED | July 1966 / 19 December 2007 |
British / United Kingdom |
Solicitor |
SYSON, Keith Gordon | Director (Resigned) | Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY | June 1967 / 19 December 2007 |
British / United Kingdom |
Solicitor |
Post Town | LONDON |
Post Code | EC3A 8FR |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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