64 Denbigh Street Limited

General information

Name:

64 Denbigh Street Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 05452809

Incorporation date: 2005-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Denbigh Street came into being in 2005 as a company enlisted under no 05452809, located at EC4V 4BE London at 71 Queen Victoria Street. It has been in business for 15 years and its last known status is active. It has been already fifteen years that 64 Denbigh Street Limited is no longer identified under the business name Tyrolese (586). This enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 64 Denbigh Street Ltd reported its account information for the period up to 2019-05-31. The firm's most recent annual confirmation statement was filed on 2020-05-16.

At the moment, the directors registered by the following firm are: Julia R. chosen to lead the company in 2006 in May and Eleni S. chosen to lead the company on 2005-11-11. In addition, the managing director's responsibilities are aided with by a secretary - Eleni S., who was selected by this firm on 2006-05-10.

  • Previous company's names
  • 64 Denbigh Street Limited 2005-10-27
  • Tyrolese (586) Limited 2005-05-16

Financial data based on annual reports

Company staff

Eleni S.

Role: Secretary

Appointed: 10 May 2006

Latest update: 10 July 2020

Julia R.

Role: Director

Appointed: 10 May 2006

Latest update: 10 July 2020

Eleni S.

Role: Director

Appointed: 11 November 2005

Latest update: 10 July 2020

People with significant control

Executives who control the firm include: Eleni S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eleni S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 June 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-05-31 (AA)
filed on: 14th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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