DENTONS SECRETARIES LIMITED
Overview
| Company Name | DENTONS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTONS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENTONS SECRETARIES LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTONS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNR DENTON SECRETARIES LIMITED | Sep 30, 2010 | Sep 30, 2010 |
| DWS SECRETARIES LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for DENTONS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENTONS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for DENTONS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Colclough as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Duncan Sutherland as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Colclough as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Faye Marie Garvey as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Jeremy Leonard Cohen as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Colclough as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Cox as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew David Harris as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Director's details changed for Dentons Managers Ukmea Limited on Feb 19, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Dentons Managers Ukmea Limited on Feb 19, 2018 | 1 pages | CH04 | ||
Who are the officers of DENTONS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 106414060023 | ||||||||||
| COLCLOUGH, Christopher John | Director | One Fleet Place London EC4M 7WS | England | British | 231234430002 | |||||||||
| GARVEY, Faye Marie | Director | One Fleet Place London EC4M 7WS | England | British | 227224150001 | |||||||||
| WYATT, Robert Christian Henry | Director | One Fleet Place London EC4M 7WS | England | British | 142254960001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 | ||||||||||
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | Fleet Place EC4M 7WS London One United Kingdom |
| 106414060023 | ||||||||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | 52867420002 | |||||||||
| COLCLOUGH, Christopher John | Director | One Fleet Place London EC4M 7WS | England | British | 231234430002 | |||||||||
| COX, Peter Charles | Director | One Fleet Place London EC4M 7WS | England | British | 189869940001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | British | 135336690001 | |||||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | 141979820001 | |||||||||
| SUTHERLAND, Iain Duncan | Director | One Fleet Place London EC4M 7WS | Scotland | British | 314478840001 |
Who are the persons with significant control of DENTONS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Nominees Uk And Middle East Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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