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Denmead Management Limited LONDON

Denmead Management started in year 2003 as Private Limited Company with registration number 04640899. The Denmead Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The firm has 2 directors, namely Odile C., Jean S.. Of them, Jean S. has been with the company the longest, being appointed on 29 July 2013 and Odile C. has been with the company for the least time - from 21 January 2014. Currently 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.

Denmead Management Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04640899
Date of Incorporation Fri, 17th Jan 2003
Industry Residents property management
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (254 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Odile C.

Position: Director

Appointed: 21 January 2014

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 29 July 2013

Jean S.

Position: Director

Appointed: 29 July 2013

Denis D.

Position: Director

Appointed: 31 December 2007

Resigned: 29 July 2013

Denis D.

Position: Secretary

Appointed: 20 June 2006

Resigned: 29 July 2013

Caroline D.

Position: Director

Appointed: 13 June 2006

Resigned: 29 July 2013

Satbir K.

Position: Secretary

Appointed: 27 February 2003

Resigned: 13 June 2006

Jasbir K.

Position: Director

Appointed: 27 February 2003

Resigned: 13 June 2006

Satbir K.

Position: Director

Appointed: 27 February 2003

Resigned: 13 June 2006

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 27 February 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 27 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Odile C. This PSC and has 25-50% shares. The second one in the PSC register is Blackmount Assets Limited that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Newmount Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Odile C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Blackmount Assets Limited

Atu General Trust (Bvi) Limited 3076 St Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, V61110, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number 1775380
Notified on 6 April 2016
Nature of control: 25-50% shares

Newmount Limited

3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered British Virgin Islands
Place registered Virgin Islands British
Registration number 1775380
Notified on 10 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2024/01/31
filed on: 16th, July 2024 		Free Download (8 pages)

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