DENETOWER INVESTMENT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DENETOWER INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
02261741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
www.e-m.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1988
08/05/1998
M 25 HOLDINGS LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Ground Floor
Leconfield House
London
W1J 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENETOWER LIMITED | Active - Accounts Filed | View Report |
| DENETOWER INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENETOWER INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENETOWER INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENETOWER INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/04/1998 - Present (26 years and 7 months) Secretary: 02/12/1999 - Present (25years) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 09/03/2021 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 05/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 23/07/2019 | Paul Hallam (916721290) has left the board |
| 23/07/2019 | New Company Secretary Daniel Lau (926067953) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916727953) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
| 27/03/2013 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 07/01/2013 | Ian Rapley (910437233) has left the board |
| 29/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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