DENBOURNE INVESTMENTS LIMITED

Profile DENBOURNE INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
DENBOURNE INVESTMENTS LIMITED
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Company number
01529360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 5AS
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PSC and Officers DENBOURNE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

NEOCLEOUS, Keti
Status: Active
Appointed on: Sunday, 01 October 1995
Correspondence address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, England, Hertfordshire, EN6 5AS
Nationality: British
Role: Secretary
Occupation: Company Secretary
NEOCLEOUS, Kyriacos
Status: Active
Correspondence address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, England, Hertfordshire, EN6 5AS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
NEOCLEOUS, Kyriacos
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 53 Georges Wood Road, Brookmans Park, Hertfordshire, AL9 7BX
Nationality: British
Role: Secretary
NEOCLEOUS, John
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Flat 401, 4 Karaiskaki Street, Akropolis Nicosia Cyprus
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Dress Manufacturer & Wholesale
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Person with significant control

(as of 01.04.2021)

Mr Kyriacos Neocleous
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Keti Neocleous
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent