Denton Associates (london) Limited

General information

Name:

Denton Associates (london) Ltd

Office Address:

One Crown Court 66 Cheapside EC2V 6LR London

Number: 03210105

Incorporation date: 1996-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Denton Associates (london) was founded on 1996-06-10 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in London on One Crown Court, 66 Cheapside. Should you want to reach this company by post, its post code is EC2V 6LR. The company registration number for Denton Associates (london) Limited is 03210105. It currently known as Denton Associates (london) Limited, was earlier registered as Halfcheck. The change has taken place in 1996-08-12. This enterprise's SIC code is 43999 - Other specialised construction activities not elsewhere classified. Denton Associates (london) Ltd filed its account information for the period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was filed on Sat, 10th Jun 2023.

The data we obtained related to this company's management shows that there are five directors: Martin A., Kane C., Terence P. and 2 other directors who might be found below who became members of the Management Board on 2021-06-01, 2020-01-16 and 2006-01-03.

  • Previous company's names
  • Denton Associates (london) Limited 1996-08-12
  • Halfcheck Limited 1996-06-10

Company staff

Martin A.

Role: Director

Appointed: 01 June 2021

Latest update: 26 February 2024

Kane C.

Role: Director

Appointed: 01 June 2021

Latest update: 26 February 2024

Terence P.

Role: Director

Appointed: 16 January 2020

Latest update: 26 February 2024

Richard D.

Role: Director

Appointed: 03 January 2006

Latest update: 26 February 2024

Michael H.

Role: Director

Appointed: 18 July 1996

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Denton Associates (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Mary Axe, EC3A 8FR and was registered as a PSC under the registration number 06457721.

Denton Associates (Holdings) Ltd
Address: 5th Floor, 50 St.Mary Axe St. Mary Axe, London, EC3A 8FR, England
Legal authority Compsnies Act 2006
Legal form Lmiited Company
Country registered Great Britain
Place registered Uk
Registration number 06457721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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