DENBROOK LIMITED

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Profile DENBROOK LIMITED

Actual on 01.02.2025
Company name
DENBROOK LIMITED
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Company number
04984716
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 December 2003
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Accounts

Overdue

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024

Annual returns

Overdue

Next annual return date due by Sunday, 01 January 2017

Last annual return made up to Friday, 04 December 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 LEMAN STREET, UNITED KINGDOM, LONDON, E1W 9US
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PSC and Officers DENBROOK LIMITED

Officers

(as of 14.09.2022)

PABANI, Adam
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 73-75 High Street Stevenage, England, Hertfordshire, SG1 3HR
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PABANI, Akbarali Fazal Alidina
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: First Floor, 73-75 High Street Stevenage, England, Hertfordshire, SG1 3HR
Role: Secretary
GULAMHUSEIN, Alnoor
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Monday, 01 September 2014
Correspondence address: 60 Gorseway, Hatfield, Hertfordshire, AL10 9GS
Nationality: Canadian
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
PABANI, Akbarali Fazal Alidina
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 29 April 2019
Correspondence address: First Floor, 73-75 High Street Stevenage, England, Hertfordshire, SG1 3HR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
PABANI, Bahadurali Fazal Alidina
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Tuesday, 31 May 2016
Correspondence address: Nicholas House River Front, Enfield, England, Middlesex, EN1 3FG
Nationality: British
Role: Secretary
PABANI, Bahadurali Fazal Alidina
Status: Not active
Appointed on: Tuesday, 29 August 2006
Resigned on: Tuesday, 31 May 2016
Correspondence address: Nicholas House River Front, Enfield, England, Middlesex, EN1 3FG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Bridgeside Estates Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 73-75 High Street Stevenage, England, Hertfordshire, SG1 3HR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Uk Register Of Companies
Registration number: 03552008
Nature of control:

Ownership Of Shares 75 To 100 Percent

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