DENETOWER INVESTMENT PROPERTIES LIMITED
- Company statusactive
- Company No02261741
- Age37 years 2 months Incorporated 25 May 1988
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
DENETOWER INVESTMENT PROPERTIES LIMITED is an active company incorporated on 25 May 1988 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Legacy
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 19 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 21 Apr 1998 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Denetower Limited | 06 Apr 2016 |
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RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
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THOMAS, Lesley Amanda are mutual persons.
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THOMAS, Lesley Amanda are mutual persons.
THOMAS, Lesley Amanda are mutual persons.
THOMAS, Lesley Amanda are mutual persons.
THOMAS, Lesley Amanda are mutual persons.
THOMAS, Lesley Amanda, OP SECRETARIES LIMITED are mutual persons.
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WILLIAMS, Paul are mutual persons.
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WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
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CARLOWE, Richard Saul are mutual persons.
CARLOWE, Richard Saul are mutual persons.
CARLOWE, Richard Saul are mutual persons.
CARLOWE, Richard Saul are mutual persons.
CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
MURPHY, Peter Laurence, SLANE, Matthew Martin are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
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