Denbigh Properties Limited in The Hop Exchange 24 SOUTHWARK STREET

Denbigh Properties Limited 24 SOUTHWARK STREET

Denbigh Properties started in year 1967 as Private Limited Company with registration number 00905681. The Denbigh Properties company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in 24 Southwark Street at The Peer Suite. Postal code: SE1 1TY.

At present there are 6 directors in the the firm, namely Jonathan N., Jonathan D. and Michael B. and others. In addition one secretary - Michael B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denbigh Properties Limited Address / Contact

Office Address	The Peer Suite
Office Address2	The Hop Exchange
Town	24 Southwark Street
Post code	SE1 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00905681
Date of Incorporation	Tue, 9th May 1967
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	57 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Jonathan N.

Position: Director

Appointed: 11 March 2019

Jonathan D.

Position: Director

Appointed: 31 January 2019

Michael B.

Position: Director

Appointed: 02 January 2014

Michael B.

Position: Secretary

Appointed: 05 September 2013

Howard D.

Position: Director

Appointed: 23 April 1998

Susan B.

Position: Director

Appointed: 06 August 1992

Amanda B.

Position: Director

Appointed: 21 February 1991

Martin B.

Position: Director

Resigned: 09 June 2018

Richard M.

Position: Director

Appointed: 02 January 2014

Resigned: 16 November 2018

Paul W.

Position: Secretary

Appointed: 21 December 2012

Resigned: 30 August 2013

Bridget B.

Position: Director

Appointed: 01 January 2005

Resigned: 19 March 2013

Peter S.

Position: Director

Appointed: 01 March 1997

Resigned: 21 December 2012

Robert C.

Position: Director

Appointed: 01 March 1997

Resigned: 31 December 2004

Peter S.

Position: Secretary

Appointed: 21 February 1991

Resigned: 21 December 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Peer Group Plc from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin B. This PSC has significiant influence or control over the company,.

Peer Group Plc

The Peer Suite, Hop Exchange 24 Southwark Street, London, SE1 1TY, England

Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1265425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	9 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 13th, January 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 13th, January 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 13th, January 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 7th, January 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 19th, December 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 5th, May 2015	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2013 filed on: 14th, April 2014	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2011 filed on: 8th, February 2012	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2010 filed on: 27th, January 2011	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 30th Jul 2009 filed on: 8th, February 2010	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 17th, February 2009	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 1st, May 2008	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 20th, February 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 20th, February 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 29th, March 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 29th, March 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2003 filed on: 1st, March 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2003 filed on: 1st, March 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2001 filed on: 22nd, February 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2001 filed on: 22nd, February 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 16th, February 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 16th, February 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Jul 1999 filed on: 10th, February 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Jul 1999 filed on: 10th, February 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1998 filed on: 9th, February 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1998 filed on: 9th, February 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Jul 1997 filed on: 25th, January 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 31st Jul 1997 filed on: 25th, January 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Jul 1996 filed on: 23rd, January 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Jul 1996 filed on: 23rd, January 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Jul 1995 filed on: 19th, December 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Jul 1995 filed on: 19th, December 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Jul 1994 filed on: 3rd, January 1995	accounts
AA	Accounts for the year ending on Sun, 31st Jul 1994 filed on: 3rd, January 1995	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Jul 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Jul 1993 filed on: 9th, March 1994	accounts
AA	Accounts for the year ending on Fri, 31st Jul 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Jul 1992 filed on: 18th, December 1992	accounts
AA	Accounts for the year ending on Wed, 31st Jul 1991 filed on: 1st, April 1992	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Jul 1991 filed on: 1st, April 1992	accounts
AA	Accounts for the year ending on Tue, 31st Jul 1990 filed on: 24th, April 1991	accounts
AA	Accounts for the year ending on Tue, 31st Jul 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Jul 1989 filed on: 9th, March 1990	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Jul 1989 filed on: 9th, March 1990	accounts
AA	Accounts for the year ending on Sun, 31st Jul 1988 filed on: 8th, December 1988	accounts
AA	Accounts for the year ending on Sun, 31st Jul 1988 filed on: 8th, December 1988	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Jul 1987 filed on: 19th, January 1988	accounts
AA	Accounts for the year ending on Fri, 31st Jul 1987 filed on: 19th, January 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Jul 1986 filed on: 4th, March 1987	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Jul 1986 filed on: 4th, March 1987	accounts

Denbigh Properties Limited 24 SOUTHWARK STREET

Denbigh Properties Limited Address / Contact

Company Information / Profile

Company staff

Jonathan N.

Jonathan D.

Michael B.

Michael B.

Howard D.

Susan B.

Amanda B.

Martin B.

Richard M.

Paul W.

Bridget B.

Peter S.

Robert C.

Peter S.

People with significant control

Company filings

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