Denne Construction Limited LONDON


Denne Construction started in year 1991 as Private Limited Company with registration number 02643051. The Denne Construction company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU.

Currently there are 2 directors in the the firm, namely Thibaut R. and Fabienne L.. In addition one secretary - Charissa S. - is with the company. 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.

Denne Construction Limited Address / Contact

Office Address Becket House
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02643051
Date of Incorporation Wed, 4th Sep 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (37 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Fabienne L.

Position: Director

Appointed: 30 September 2023

Charissa S.

Position: Secretary

Appointed: 06 January 2023

Robert B.

Position: Director

Appointed: 26 October 2021

Resigned: 01 October 2023

Jean-Luc M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Carole D.

Position: Secretary

Appointed: 19 January 2017

Resigned: 06 January 2023

Olivier C.

Position: Director

Appointed: 24 July 2015

Resigned: 28 August 2018

Pierre S.

Position: Director

Appointed: 24 June 2015

Resigned: 12 October 2021

Robert B.

Position: Director

Appointed: 16 March 2015

Resigned: 05 February 2016

Phillippe J.

Position: Director

Appointed: 02 July 2012

Resigned: 24 July 2015

Olivier-Marie R.

Position: Director

Appointed: 02 July 2012

Resigned: 03 April 2018

Madani S.

Position: Director

Appointed: 02 July 2012

Resigned: 26 January 2016

Paul A.

Position: Director

Appointed: 02 July 2012

Resigned: 31 July 2016

Olivier M.

Position: Director

Appointed: 02 July 2012

Resigned: 23 June 2015

Stephen E.

Position: Director

Appointed: 21 April 2009

Resigned: 26 February 2015

Robert R.

Position: Director

Appointed: 19 September 2006

Resigned: 14 June 2013

Leslie H.

Position: Secretary

Appointed: 14 August 2006

Resigned: 31 March 2012

Paul H.

Position: Director

Appointed: 23 March 2005

Resigned: 17 October 2007

Nicholas B.

Position: Director

Appointed: 23 March 2005

Resigned: 15 April 2015

Leslie H.

Position: Director

Appointed: 14 March 2005

Resigned: 31 March 2012

Nicholas K.

Position: Secretary

Appointed: 28 July 2000

Resigned: 14 August 2006

Steve J.

Position: Director

Appointed: 19 July 1996

Resigned: 28 July 2000

Steve J.

Position: Secretary

Appointed: 19 July 1996

Resigned: 28 July 2000

Jennifer H.

Position: Nominee Secretary

Appointed: 04 September 1991

Resigned: 04 September 1991

Stephen K.

Position: Director

Appointed: 04 September 1991

Resigned: 31 March 2009

Graham B.

Position: Director

Appointed: 04 September 1991

Resigned: 30 June 2015

Diana R.

Position: Nominee Director

Appointed: 04 September 1991

Resigned: 04 September 1991

Nicholas K.

Position: Director

Appointed: 04 September 1991

Resigned: 26 May 2006

Stephen K.

Position: Secretary

Appointed: 04 September 1991

Resigned: 19 July 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Denne Group Limited from Sittingbourne, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denne Group Limited

Denne Court Hengist Field, Borden, Sittingbourne, ME9 8FH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1050592
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023
Free Download (6 pages)

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