64 Denbigh Street Limited

Company Registration Number: 05452809

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
64 Denbigh Street Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 751 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

05452809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • TYROLESE (586) LIMITED, active until 27 October 2005

Company Officers

  • STEPHENSON CLARKE, Eleni Charalambos

    Secretary

    Appointed on 10 May 2006

     

    64 Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • ROBINSON, Julia Anne

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: May 1950

    64a Denbigh Street
    Westminster
    London
    SW1V 2EX

  • STEPHENSON CLARKE, Eleni Charalambos

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1951

    64 Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • HANRAHAN, Sara Virginia

    Secretary

    Appointed on 11 November 2005

    Resigned on 10 May 2006

    64a Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2005

    Resigned on 11 November 2005

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • HANRAHAN, Sara Virginia

    Director

    Appointed on 11 November 2005

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1967

    64a Denbigh Street
    Pimlico
    London
    SW1V 2EX

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 11 November 2005

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 11 November 2005

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y7Z22. Transaction: MzE3NzM3MjkyN2FkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5943O8Q. Transaction: MzE1MDY4OTQ5NWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591IHCJ. Transaction: MzE1MDYzNTQwM2FkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RDRPU. Transaction: MzE0Mjk2MDE1MmFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PM7LS. Transaction: MzEyNDM0MDM1N2FkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48PM7CA. Transaction: MzEyNDM0MDMyOWFkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3A8BYBC. Transaction: MzEwMjA0NDcwMmFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BVKQ. Transaction: MzEwMjA0MzkyMWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH6J20. Transaction: MzA4MDYzNjYzN2FkaXF6a2N4.

  10. 28 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BH6KXI. Transaction: MzA4MDYzNzE3NWFkaXF6a2N4.

  11. 28 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1C0ZX7N. Transaction: MzA1OTk1NDE2NGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZTXN. Transaction: MzA1OTk1Mjk0OGFkaXF6a2N4.

  13. 24 April 2012 Director's details changed for Eleni Charalambos Pari Clarke on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X17IJWNN. Transaction: MzA1NjM2NjE5MmFkaXF6a2N4.

  14. 24 April 2012 Secretary's details changed for Eleni Charalambos Pari Clarke on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X17IJWKW. Transaction: MzA1NjM2NjE2OGFkaXF6a2N4.

  15. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12SATSB. Transaction: MzA1MjU5OTY2MWFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDExMDQ2M2FkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XT0M8XP6. Transaction: MzA0NDExMDQyOGFkaXF6a2N4.

  18. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5NzQxNmFkaXF6a2N4.

  19. 9 September 2011 Director's details changed for Julia Anne Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGD0XEQ. Transaction: MzA0MzU0NjE1MGFkaXF6a2N4.

  20. 9 September 2011 Director's details changed for Eleni Charalambos Pari Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGCZXEO. Transaction: MzA0MzU0NjE0OGFkaXF6a2N4.

  21. 9 September 2011 Registered office address changed from 64 Denbigh Street Pimlico London SW1V 2EX on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPGALXE8. Transaction: MzA0MzU0NTg0N2FkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGWDHKH4. Transaction: MzAxNjY4ODA0MGFkaXF6a2N4.

  23. 1 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGWQAKHA. Transaction: MzAxNjY4ODk4M2FkaXF6a2N4.

  24. 14 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P88LOCD3. Transaction: MjAzOTI0Njg5N2FkaXF6a2N4.

  25. 7 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19XMC79. Transaction: MjAzODc4MDU2M2FkaXF6a2N4.

  26. 6 August 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17W7C6Q. Transaction: MjAzODc0NTA2NWFkaXF6a2N4.

  27. 6 August 2009 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1733C6T. Transaction: MjAzODc0Mjg5OGFkaXF6a2N4.

  28. 14 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKUS86IC. Transaction: MjAyMzMwODg1NmFkaXF6a2N4.

  29. 21 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NjQ1M2FkaXF6a2N4.

  30. 21 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5NDA5MGFkaXF6a2N4.

  31. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyODQzMGFkaXF6a2N4.

  32. 23 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4Mjg4NWFkaXF6a2N4.

  33. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyODg1MGFkaXF6a2N4.

  34. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyODg2MmFkaXF6a2N4.

  35. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyOTU0NmFkaXF6a2N4.

  36. 20 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODQxNzk5N2FkaXF6a2N4.

  37. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQyMjA0N2FkaXF6a2N4.

  38. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkxNDk5MmFkaXF6a2N4.

  39. 9 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5OTI1OGFkaXF6a2N4.

  40. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzMTE4NGFkaXF6a2N4.

  41. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzODM3NWFkaXF6a2N4.

  42. 9 March 2006 Registered office changed on 09/03/06 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3NjczN2FkaXF6a2N4.

  43. 27 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTk5NzE3NmFkaXF6a2N4.

  44. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYzOTM3OWFkaXF6a2N4.

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