DENTONS DIRECTORS LIMITED

DENTONS DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTONS DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01872070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTONS DIRECTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DENTONS DIRECTORS LIMITED located?

    Registered Office Address
    One Fleet Place
    London
    EC4M 7WS
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTONS DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNR DENTON DIRECTORS LIMITEDSep 30, 2010Sep 30, 2010
    DWS DIRECTORS LIMITEDFeb 29, 2000Feb 29, 2000
    DH & B DIRECTORS LIMITEDDec 14, 1984Dec 14, 1984

    What are the latest accounts for DENTONS DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DENTONS DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for DENTONS DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher John Colclough as a director on Dec 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Colclough as a director on Nov 02, 2021

    1 pagesTM01

    Appointment of Mrs Faye Marie Garvey as a director on Nov 02, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Leonard Cohen as a director on Apr 30, 2021

    1 pagesTM01

    Appointment of Mr Christopher John Colclough as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of Peter Charles Cox as a director on Oct 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Harris as a director on Apr 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Dentons Managers Ukmea Limited on Feb 19, 2018

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of DENTONS DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    COLCLOUGH, Christopher John
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishSolicitor231234430002
    GARVEY, Faye Marie
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishSolicitor227224150001
    WYATT, Robert Christian Henry
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishLawyer142254960001
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number01872071
    106414060023
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002550001
    AITMAN, David Charles
    98 Idmiston Road
    SE27 London
    Director
    98 Idmiston Road
    SE27 London
    BritishSolicitor10019980001
    ALEXANDER, Anthony Ernest
    14 Mecklenburgh Square
    WC1N 2AD London
    Director
    14 Mecklenburgh Square
    WC1N 2AD London
    BritishSolicitor41869550001
    ASHWORTH, Stephen John
    28 Gloucester Crescent
    Camden
    NW1 7DL London
    Director
    28 Gloucester Crescent
    Camden
    NW1 7DL London
    BritishSolicitor75087680002
    BARHAM, Richard Edgar Charles
    7 Eleven Acre Rise
    IG10 1AN Loughton
    Essex
    Director
    7 Eleven Acre Rise
    IG10 1AN Loughton
    Essex
    BritishSolicitor80392170002
    BOGLE, Neil Hamilton
    Oldhouse Farm
    Philpots Lane
    TN11 8PB Hildenborough
    Kent
    Director
    Oldhouse Farm
    Philpots Lane
    TN11 8PB Hildenborough
    Kent
    British/New ZealanderSolicitor35197830002
    BONSOR, Anthony Miles
    16 Pembroke Road
    W8 6NT London
    Director
    16 Pembroke Road
    W8 6NT London
    BritishSolicitor10084630001
    BRITTON, Andrew James
    32 The Avenue
    WD7 7DW Radlett
    Hertfordshire
    Director
    32 The Avenue
    WD7 7DW Radlett
    Hertfordshire
    BritishSolicitor16478160001
    BROTHWOOD, Michael
    2cc Morpeth Terrace
    SW1 London
    Director
    2cc Morpeth Terrace
    SW1 London
    BritishSolicitor18021250001
    BROWN, Simon John Saville
    14 Wolsey Road
    Moor Park
    HA6 2HW Northwood
    Hertfordshire
    Director
    14 Wolsey Road
    Moor Park
    HA6 2HW Northwood
    Hertfordshire
    EnglandBritishSolicitor29648890002
    CAMPBELL, Gary Patrick
    17 Woodwarde Road
    SE22 8UN London
    Director
    17 Woodwarde Road
    SE22 8UN London
    AustralianSolicitor66330370002
    CAVE-BROWNE-CAVE, Myles Aldred
    54 Coniger Road
    SW6 3TA London
    Director
    54 Coniger Road
    SW6 3TA London
    United KingdomBritishSolicitor35535120001
    CHARLTON, Helen Anne
    24 Farlow Road
    Putney
    SW15 1DT London
    Director
    24 Farlow Road
    Putney
    SW15 1DT London
    BritishSolicitor35416480001
    COHEN, Jeremy Leonard
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishSolicitor52867420002
    COHEN, Jeremy Leonard
    39 Rosaville Road
    SW6 7BN London
    Director
    39 Rosaville Road
    SW6 7BN London
    BritishSolicitor52867420001
    COLCLOUGH, Christopher John
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishSolicitor231234430002
    COX, Peter Charles
    One Fleet Place
    London
    EC4M 7WS
    Director
    One Fleet Place
    London
    EC4M 7WS
    EnglandBritishSolicitor189869940001
    DALLAS, James Anthony
    88 Gleneldon Road
    SW16 2BE London
    Director
    88 Gleneldon Road
    SW16 2BE London
    BritishSolicitor67195880001
    DAVIES, Penelope Ann
    Nether Hall Pakenham
    IP31 2LG Suffolk
    Director
    Nether Hall Pakenham
    IP31 2LG Suffolk
    BritishSolicitor18687730001
    DAWS, Andrew Michael Bennett
    4 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    Director
    4 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    EnglandBritishSolicitor10019970001
    DOBLE, Michael John
    21 Burbage Road
    SE24 9HJ London
    Director
    21 Burbage Road
    SE24 9HJ London
    EnglandBritishSolicitor10020020001
    DOUGLAS, Jane Elizabeth
    7 Chestnut Road
    West Norwood
    SE27 9EZ London
    Director
    7 Chestnut Road
    West Norwood
    SE27 9EZ London
    BritishSolicitor10019880001
    FINNEY, Robert Frederick James
    Holly Dell
    Hills Lane
    HA6 2QL Northwood
    Middlesex
    Director
    Holly Dell
    Hills Lane
    HA6 2QL Northwood
    Middlesex
    BritishSolicitor35194860001
    FRASE, Anthony Richard Greenville
    51 Leathwaite Road
    SW11 1XG London
    Director
    51 Leathwaite Road
    SW11 1XG London
    BritishSolicitor10020040001
    GLASTONBURY, Virginia
    Brooklands
    4 Cardinal Close Holbrook Lane
    BR7 6SA Chislehurst
    Kent
    Director
    Brooklands
    4 Cardinal Close Holbrook Lane
    BR7 6SA Chislehurst
    Kent
    BritishSolicitor17595050002
    GODWIN, Paul Francis
    Five Chancery Lane Clifford's Inn
    EC4A 1BU London
    Director
    Five Chancery Lane Clifford's Inn
    EC4A 1BU London
    BritishSolicitor17993870001
    GOODMAN, Steven Jeremy
    6 Horsemans Ride
    AL2 3JE St Albans
    Hertfordshire
    Director
    6 Horsemans Ride
    AL2 3JE St Albans
    Hertfordshire
    BritishSolicitor51765840001
    GOODWIN, Philip Arthur
    150 Burbage Road
    SE21 7AG Dulwich
    Director
    150 Burbage Road
    SE21 7AG Dulwich
    BritishSolicitor44157560002
    GRANT, Antony Bryce
    7 Mostyn Road
    Merton Park
    SW19 3LH London
    Director
    7 Mostyn Road
    Merton Park
    SW19 3LH London
    BritishSolicitor36114190001
    GREEN, Charles Harcourt Gervis
    2 Stanley House
    13/14 Stanley Crescent
    W11 2NA London
    Director
    2 Stanley House
    13/14 Stanley Crescent
    W11 2NA London
    EnglandBritishSolicitor46686210001

    Who are the persons with significant control of DENTONS DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gray's Inn Nominees Limited
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01004599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0