70-72 DENBIGH STREET LIMITED
Overview
| Company Name | 70-72 DENBIGH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05960072 |
| 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 70-72 DENBIGH STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 70-72 DENBIGH STREET LIMITED located?
| Registered Office Address | Basement Flat 23 Sussex Street SW1V 4RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 70-72 DENBIGH STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDHOLLY PROPERTY MANAGEMENT LIMITED | Oct 09, 2006 | Oct 09, 2006 |
What are the latest accounts for 70-72 DENBIGH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 70-72 DENBIGH STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for 70-72 DENBIGH STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Michael Charles Ryan as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Giorgio Rizzitelli as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Livia Fontana Gribodo as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Cesare Davide De Maria as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Terence Herbert Meredith as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sonia Spiga as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cesare Davide De Maria as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Cesare Davide De Maria as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Marco Fontana Gribodo as a person with significant control on Feb 20, 2017 | 1 pages | PSC02 | ||
Cessation of Massimo Fontana as a person with significant control on Feb 18, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registered office address changed from Flat 2 84 Alderney Street London SW1V 4EY to Basement Flat 23 Sussex Street London SW1V 4RR on Sep 30, 2018 | 1 pages | AD01 | ||
Who are the officers of 70-72 DENBIGH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE MARIA, Cesare Davide | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | United Kingdom | Italian,British | Investment Banking | 325441610001 | ||||||||
| FONTANA GRIBODO, Livia | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | Argentina | Italian | Designer | 331595670001 | ||||||||
| RIZZITELLI, Giorgio | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | Italy | Italian | Consultant | 331821050001 | ||||||||
| RYAN, Michael Charles | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | United Kingdom | British | Barrister | 332115800001 | ||||||||
| CITY TOWER SECRETARIAL SERVICES LIMITED | Secretary | 40 Basinghall Street EC2V 5DE London City Tower United Kingdom |
| 118977360001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DE MARIA, Cesare Davide | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | United Kingdom | Italian,British | Investment Banking | 325441610001 | ||||||||
| FONTANA GRIBODO, Massimo | Director | Via Denza 27 Rome 00197 Italy | Italy | Italian | Engineer | 132180130001 | ||||||||
| MEREDITH, Terence Herbert | Director | Marlings Park Avenue BR7 6QW Chislehurst 6 Kent United Kingdom | United Kingdom | British | Accountant | 51444490002 | ||||||||
| NEWTON, Alice Hermione Rose | Director | 92 Huron Road SW17 8RD London | British | Housewife | 45415280003 | |||||||||
| NEWTON, Robert Charles | Director | Stoatley Hollow GU27 1AQ Haslemere Braeside Surrey United Kingdom | United Kingdom | British | Property Agent | 74170200004 | ||||||||
| SPIGA, Sonia | Director | 23 Sussex Street SW1V 4RR London Basement Flat United Kingdom | United Kingdom | Italian | Estate Agent | 131517660001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of 70-72 DENBIGH STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marco Fontana Gribodo | Feb 20, 2017 | Via Denza 27 00197 Rome Via Denza 27 Italy | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Massimo Fontana | Apr 06, 2016 | Via Denza 00197 Rome 27 Italy | Yes | ||||
Nationality: Italian Country of Residence: Italy | |||||||
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