Menna Overview
Here’s a quick overview of DENTON WHARF PROPERTIES LIMITED 👀 — a London based business that started in 2001.
DENTON WHARF PROPERTIES LIMITED
- Company statusactive
- Company No04273448
- Age24 years 11 months Incorporated 20 August 2001
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
DENTON WHARF PROPERTIES LIMITED is an active company incorporated on 20 August 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRULEY, Nicola | director | Aug 1973 | 16 Feb 2024 |
| MCKELLAR, Ian Jeffrey | director | May 1945 | 20 Aug 2001 |
| VERRECHIA, Michael John | director | Jun 1951 | 21 Aug 2011 |
| VERRECHIA, Michael John | director | Jul 1969 | 21 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christine Mckellar | Aug 1951 | 06 Apr 2016 |
| Mr Ian Jeffrey Mckellar | May 1948 | 06 Apr 2016 |
| Mr Michael John Verrechia | Jun 1951 | 06 Apr 2016 |
| Mr Michael John Verrechia | Jul 1969 | 06 Apr 2016 |
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MCKELLAR, Ian Jeffrey, MCKELLAR, Christine Anne are mutual persons.
MCKELLAR, Ian Jeffrey, MCKELLAR, Christine Anne are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
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Here’s a quick overview of DENTON WHARF PROPERTIES LIMITED 👀 — a London based business that started in 2001.