Dentons Europe (central Asia) Limited in Fleet Place LONDON

Dentons Europe (central Asia) Limited LONDON

Dentons Europe (central Asia) Limited is a private limited company registered at One, Fleet Place, London EC4P 4GD. Incorporated on 2002-12-23, this 21-year-old company is run by 2 directors.
Director Tomasz D., appointed on 01 December 2013. Director Theodore M., appointed on 01 December 2013.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official database there was a name change on 2015-02-16 and their previous name was Salans Fmc Snr Denton Europe (Central Asia) Limited.
The last confirmation statement was sent on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Dentons Europe (central Asia) Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4P 4GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623977
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Activities of other holding companies n.e.c.
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Tomasz D.

Position: Director

Appointed: 01 December 2013

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2013

Theodore M.

Position: Director

Appointed: 01 December 2013

Peter G.

Position: Director

Appointed: 06 February 2012

Resigned: 30 April 2014

Smeetesh K.

Position: Director

Appointed: 06 February 2012

Resigned: 01 December 2013

Philip E.

Position: Director

Appointed: 06 February 2012

Resigned: 01 December 2013

Howard C.

Position: Director

Appointed: 05 August 2011

Resigned: 01 December 2013

Joel M.

Position: Director

Appointed: 07 November 2005

Resigned: 03 March 2006

Stephen F.

Position: Director

Appointed: 07 November 2005

Resigned: 31 January 2012

Neil W.

Position: Director

Appointed: 15 September 2005

Resigned: 05 August 2011

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2005

Resigned: 01 December 2013

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 2002

Resigned: 23 December 2002

Salans Secretarial Services Limited

Position: Corporate Director

Appointed: 23 December 2002

Resigned: 15 September 2005

Ruth W.

Position: Secretary

Appointed: 23 December 2002

Resigned: 15 September 2005

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 23 December 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Dentons Europe Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", 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.

Dentons Europe Llp

One Fleet Place, London, EC4P 4GD, United Kingdom

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc316822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Salans Fmc Snr Denton Europe (central Asia)	February 16, 2015
Salans Uk	March 28, 2013
Salans	December 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, January 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2017	resolution	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, November 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, April 2013	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004	capital	Free Download (2 pages)
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2002	incorporation	Free Download (15 pages)

Dentons Europe (central Asia) Limited LONDON

Dentons Europe (central Asia) Limited Address / Contact

Company Information / Profile

Company staff

Tomasz D.

Dentons Secretaries Limited

Theodore M.

Peter G.

Smeetesh K.

Philip E.

Howard C.

Joel M.

Stephen F.

Neil W.

Salans Secretarial Services Limited

L.c.i. Directors Limited

Salans Secretarial Services Limited

Ruth W.

L.c.i. Secretaries Limited

People with significant control

Company previous names

Company filings

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