80 Denbigh Street Limited

General information

Name:

80 Denbigh Street Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 05366771

Incorporation date: 2005-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

05366771 is the reg. no. for 80 Denbigh Street Limited. This company was registered as a Private Limited Company on 16th February 2005. This company has existed on the market for the last 16 years. The firm could be gotten hold of in 83 Cambridge Street Pimlico in London. The area code assigned is SW1V 4PS. The firm known today as 80 Denbigh Street Limited was known under the name 8 Denbigh Street until 25th February 2005 when the name got changed. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 80 Denbigh Street Ltd reported its account information for the financial year up to Sun, 28th Feb 2021. The company's latest confirmation statement was released on Tue, 16th Feb 2021.

In order to satisfy their client base, the following limited company is continually guided by a unit of two directors who are Gisela S. and Malcolm B.. Their successful cooperation has been of utmost importance to this limited company since April 2014. In addition, the managing director's tasks are assisted with by a secretary - Malcolm B., who joined this limited company on 4th December 2007.

  • Previous company's names
  • 80 Denbigh Street Limited 2005-02-25
  • 8 Denbigh Street Limited 2005-02-16

Financial data based on annual reports

Company staff

Gisela S.

Role: Director

Appointed: 12 April 2014

Latest update: 14 May 2021

Malcolm B.

Role: Secretary

Appointed: 04 December 2007

Latest update: 14 May 2021

Malcolm B.

Role: Director

Appointed: 24 June 2005

Latest update: 14 May 2021

People with significant control

Executives with significant control over the firm are: Gisela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm B. has substantial control or influence over the company.

Gisela S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 8th April 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 8th April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 28th Feb 2021 (AA)
filed on: 1st, March 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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