DENBIGH PROPERTIES LIMITED — 00905681, London , UK. Free business summary

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Profile DENBIGH PROPERTIES LIMITED

Actual on 01.12.2024

Company name	DENBIGH PROPERTIES LIMITED copy copied
Company number	00905681 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 May 1967 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 15 December 2024 due by Saturday, 28 December 2024 Last statement dated Friday, 15 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE PEER SUITE, THE HOP EXCHANGE, LONDON, 24 SOUTHWARK STREET, SE1 1TY copy copied

PSC and Officers DENBIGH PROPERTIES LIMITED

Officers

(as of 13.08.2022)

BIRRANE, Amanda Phyllis

Status:	Active
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Marketing Executive
Country of residence:	England

BIRRANE, Susan Alice

Status:	Active
Appointed on:	Thursday, 06 August 1992
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Company Director
Country of residence:	Gibraltar

BREEZE, Michael David

Status:	Active
Appointed on:	Thursday, 05 September 2013
Correspondence address:	24 The Hop Exchange, 24 Southwark Street, PEER GROUP PLC, London, England, SE1 1TY
Role:	Secretary

BREEZE, Michael David

Status:	Active
Appointed on:	Thursday, 02 January 2014
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Solicitor
Country of residence:	England

DAWSON, Howard James

Status:	Active
Appointed on:	Thursday, 23 April 1998
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Surveyor
Country of residence:	England

DEAN, Jonathan Simon

Status:	Active
Appointed on:	Thursday, 31 January 2019
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Property Director
Country of residence:	England

NEAL, Jonathan James

Status:	Active
Appointed on:	Monday, 11 March 2019
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	October 1979
Role:	Director
Occupation:	Finance Director
Country of residence:	England

MANDER, Richard Charles

Status:	Not active
Appointed on:	Thursday, 02 January 2014
Resigned on:	Friday, 16 November 2018
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Finance Director
Country of residence:	England

SMITH, Peter James

Status:	Not active
Resigned on:	Friday, 21 December 2012
Correspondence address:	5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
Role:	Secretary

SMITH, Peter James

Status:	Not active
Appointed on:	Saturday, 01 March 1997
Resigned on:	Friday, 21 December 2012
Correspondence address:	5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

WALLWORK, Paul Antony Hewitt

Status:	Not active
Appointed on:	Friday, 21 December 2012
Resigned on:	Friday, 30 August 2013
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role:	Secretary

COUCHMAN, Robert Wilfred

Status:	Not active
Appointed on:	Saturday, 01 March 1997
Resigned on:	Friday, 31 December 2004
Correspondence address:	20 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JN
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

BIRRANE, Martin Brendan

Status:	Not active
Resigned on:	Saturday, 09 June 2018
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	Irish
Date of birth:	August 1935
Role:	Director
Occupation:	Co Director
Country of residence:	Gibraltar

BIRRANE, Bridget Kathleen

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Tuesday, 19 March 2013
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Peer Group Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Peer Suite, Hop Exchange 24 Southwark Street, London, England, SE1 1TY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	1265425
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Martin Brendan Birrane

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nationality:	Irish
Date of birth:	August 1935
Legal form:	Individual Person With Significant Control
Country of residence:	Gibraltar
Nature of control:	Significant Influence Or Control