Dentons Secretaries Limited

General information

Name:

Dentons Secretaries Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 03929157

Incorporation date: 2000-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03929157 is the registration number of Dentons Secretaries Limited. The firm was registered as a Private Limited Company on 2000-02-18. The firm has been active in this business for the last 21 years. This enterprise could be gotten hold of in One Fleet Place London in St Paul's. The headquarters' post code assigned to this address is EC4M 7WS. The firm has been on the market under three different names. Its first registered name, Dws Secretaries, was switched on 2010-09-30 to Snr Denton Secretaries. The current name is in use since 2013, is Dentons Secretaries Limited. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Dentons Secretaries Ltd filed its account information for the financial period up to 2019-12-31. The latest confirmation statement was submitted on 2021-02-18.

Christopher C., Iain S. and Robert W. are registered as the firm's directors and have been doing everything they can to help the company for one year. At least one secretary in this firm is a limited company: Dentons Managers Uk And Middle East Limited.

  • Previous company's names
  • Dentons Secretaries Limited 2013-03-28
  • Snr Denton Secretaries Limited 2010-09-30
  • Dws Secretaries Limited 2000-02-18

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 01 November 2020

Latest update: 7 September 2021

Iain S.

Role: Director

Appointed: 28 October 2017

Latest update: 7 September 2021

Robert W.

Role: Director

Appointed: 01 February 2011

Latest update: 7 September 2021

Role: Corporate Director

Appointed: 18 February 2000

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 7 September 2021

Role: Corporate Director

Appointed: 18 February 2000

Address: Fleet Place, London, EC4M 7WS, United Kingdom

Latest update: 7 September 2021

Role: Corporate Secretary

Appointed: 18 February 2000

Address: Fleet Place, London, EC4M 7WS, United Kingdom

Latest update: 7 September 2021

People with significant control

The companies that control this firm are as follows: Dentons Nominees Uk And Middle East Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 01872072.

Dentons Nominees Uk And Middle East Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01872072
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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