DENEMINI
Company is dissolved
General Information
NAME
DENEMINI
COMPANY NUMBER
02368039
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
04/04/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2006
ACCOUNTS MADE UP TO
31/03/2006
KEEP INFORMED
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PREVIOUS NAMES
04/04/1989
25/04/2007
DENEMINI LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Anthony Braine (903280900) Appointed |
| 12/12/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 12/12/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
Credit Risk Overview
Want to learn more about DENEMINI?
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 DENEMINI?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENEMINI?
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 |
|---|---|---|---|---|
|
Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 378 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 1 Past: 606 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
|
31/12/1991 - 31/12/1992 (1years) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Anthony Braine (903280900) Appointed |
| 12/12/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 12/12/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 04/12/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 02/12/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 15/10/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 17/09/2024 | New Company Secretary Anthony Braine (903280900) Appointed |
| 17/09/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 17/09/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 06/09/2024 | New Company Secretary Anthony Braine (903280900) Appointed |
| 06/09/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 04/07/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 04/07/2024 | New Company Secretary Anthony Braine (903280900) Appointed |
| 04/07/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 16/02/2024 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 04/01/2024 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 14/12/2023 | New Company Secretary Anthony Braine (903280900) Appointed |
| 14/12/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 14/12/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 16/11/2023 | New Company Secretary Anthony Braine (903280900) Appointed |
| 16/11/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 16/11/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 09/11/2023 | New Company Secretary Anthony Braine (903280900) Appointed |
| 09/11/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 09/11/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 30/03/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 23/03/2023 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 23/03/2023 | New Company Secretary Anthony Braine (903280900) Appointed |
| 23/03/2023 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
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