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DENTONS EUROPE (CENTRAL ASIA) LIMITED

DENTONS EUROPE (CENTRAL ASIA) LIMITED

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

    • Overview

    Company NameDENTONS EUROPE (CENTRAL ASIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04623977
    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 EUROPE (CENTRAL ASIA) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Solicitors (69102) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DENTONS EUROPE (CENTRAL ASIA) LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4P 4GD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTONS EUROPE (CENTRAL ASIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITEDMar 28, 2013Mar 28, 2013
    SALANS UK LIMITEDDec 20, 2005Dec 20, 2005
    SALANS LIMITEDDec 23, 2002Dec 23, 2002

    What are the latest accounts for DENTONS EUROPE (CENTRAL ASIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENTONS EUROPE (CENTRAL ASIA) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for DENTONS EUROPE (CENTRAL ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 12, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Theodore Platt Matheny as a director on Jan 20, 2025

    		1 pagesTM01

    Second filing for the appointment of Marien Cees-Jan Glerum as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Wendela Raas as a director

    		3 pagesRP04AP01

    Appointment of Marien Cees-Jan Glerum as a director on Jan 15, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification A Second Filed ap01 was registered on 20/01/25

    Appointment of Wendela Raas as a director on Jan 15, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification A Second Filed ap01 was registered on 20/01/25

    Termination of appointment of Tomasz Cezary Dabrowski as a director on Jan 15, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		43 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of DENTONS EUROPE (CENTRAL ASIA) 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
    GLERUM, Marien Cees-Jan
    Fleet Place
    EC4P 4GD London
    One
    		Director
    Fleet Place
    EC4P 4GD London
    One
    		NetherlandsDutch331326110001
    RAAS, Wendela
    Fleet Place
    EC4P 4GD London
    One
    		Director
    Fleet Place
    EC4P 4GD London
    One
    		NetherlandsDutch331320940001
    WALKER, Ruth Mary
    43 Midhurst Avenue
    N10 3EP London
    		Secretary
    43 Midhurst Avenue
    N10 3EP London
    		British3019430001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		70173300001
    COHEN, Howard Paul
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		UkBritish141820960001
    DABROWSKI, Tomasz Cezary
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		PolandPolish141824940002
    ENOCH, Philip Maurice
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		United KingdomBritish9554600001
    FINCH, Stephen John
    17 Welford Place
    Wimbledon
    SW19 5AJ London
    		Director
    17 Welford Place
    Wimbledon
    SW19 5AJ London
    		United KingdomBritish50656650003
    GRIFFITH, Peter
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		United KingdomBritish166946560001
    KAKKAD, Smeetesh
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		EnglandBritish142168390003
    MATHENY, Theodore Platt
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		FranceFrench,American193019000001
    MCDONALD, Joel Matthews
    37 Duncan Terrace
    N1 8AL London
    		Director
    37 Duncan Terrace
    N1 8AL London
    		EnglandAmerican108947140001
    WOODCOCK, Neil
    3 Lennox Row
    EH5 3HL Edinburgh
    Midlothian
    		Director
    3 Lennox Row
    EH5 3HL Edinburgh
    Midlothian
    		ScotlandBritish1198420001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    SALANS SECRETARIAL SERVICES LIMITED
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		70173300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENTONS EUROPE (CENTRAL ASIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentons Europe Llp
    Fleet Place
    EC4P 4GD London
    One
    United Kingdom
    		Apr 06, 2016
    Fleet Place
    EC4P 4GD London
    One
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc316822
    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.
    View Detailed Information on Persons with Significant Control

    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