DENBRAY ESTATES LTD
Overview
| Company Name | DENBRAY ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05284045 |
| 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 DENBRAY ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DENBRAY ESTATES LTD located?
| Registered Office Address | 2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENBRAY ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for DENBRAY ESTATES LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for DENBRAY ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Dec 06, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 30 Market Place London W1W 8AP on Mar 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Previous accounting period shortened from Dec 07, 2017 to Dec 06, 2017 | 1 pages | AA01 | ||
Previous accounting period extended from Nov 23, 2017 to Dec 07, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Noe Group Corporate Services as a director on Oct 20, 2017 | 3 pages | AP02 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Who are the officers of DENBRAY ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREI, Judith Louise | Secretary | Rechov Nachal Dolev 51/S Beit Shemesh 99621 Israel | British | 102293040001 | ||||||||||
| FREI, Gabriel | Director | Rechov Nachal Dolev 51/S Beit Shemesh 99621 Israel | British | Co Dir | 102293030001 | |||||||||
| NOE GROUP CORPORATE SERVICES | Director | Market Place W1W 8AP London 30 |
| 240300380001 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870006 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| F & C REIT (CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120006 | |||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Director | Wigmore Street W1U 1PB London 5 United Kingdom |
| 147824490001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DENBRAY ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Judith Louise Frei | Apr 06, 2016 | Beit Shemesh Rechov Nachal Dolev 51/S 99621 Israel | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Gabriel Frei | Apr 06, 2016 | Beit Shemesh Rechov Nachal Dolev 51/S 99621 Israel | No |
Nationality: British Country of Residence: Israel | |||
Natures of 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