DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Non-Trading
General Information
NAME
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
COMPANY NUMBER
01872072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1984
(39 years and 11 months old)
WEBSITE
http://snrdenton.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2013
19/02/2018
DENTONS NOMINEES UKMEA LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 02072421212
TPS: No
5 Chancery Lane
London
WC2A 1LG
PO Box 717
One Fleet Place
London
EC4M 7WS
Telephone: 2421212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTONS UK AND MIDDLE EAST LLP | Active - Accounts Filed | View Report |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Non-Trading | View Report |
| SDI (MARKET ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENTONS NOMINEES UK AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTONS NOMINEES UK AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTONS NOMINEES UK AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
03/02/2011 - Present (13 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTONS UK AND MIDDLE EAST LLP | Active - Accounts Filed | View Report |
| DENTONS MIDDLE EAST PARTNERS LLP | Active - Accounts Filed | View Report |
| DENTONS MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Non-Trading | View Report |
| SDI (MARKET ROAD) LIMITED | Active - Accounts Filed | View Report |
| DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Active - Accounts Filed | View Report |
| DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLEET TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| GRAY''S INN NOMINEES LIMITED | Non-Trading | View Report |
| DENTONS DIRECTORS LIMITED | Non-Trading | View Report |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Non-Trading | View Report |
| GRAY''S INN SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Daniel Lowen (929538879) Appointed |
| 05/05/2023 | James Edward Keith Fairbairn (914198057) has left the board |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Faye Marie Garvey (922722415) Appointed |
| 14/01/2022 | Christopher John Colclough (923123443) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/11/2020 | Peter Charles Cox (918986994) has left the board |
| 19/11/2020 | New Board Member Christopher John Colclough (923123443) Appointed |
| 06/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andrew David Harris (913533669) has left the board |
| 28/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Richard James William MacKlin (914197989) Appointed |
| 11/07/2018 | Richard James William MacKlin (924807725) has left the board |
| 06/07/2018 | New Board Member Richard James William MacKlin (924807725) Appointed |
| 27/06/2018 | New Board Member Madeleine Anne Smallwood (924772734) Appointed |
| 15/06/2018 | Brandon William Ransley (906167553) has left the board |
| 01/02/2018 | New Board Member Iain Duncan Sutherland (923954440) Appointed |
| 29/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Simon Alex Nicholas Whysall (914250632) has left the board |
| 18/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Board Member Jeremy Leonard Cohen (905286742) Appointed |
| 02/04/2015 | Jeremy Leonard Cohen (919601528) has left the board |
| 23/03/2015 | New Board Member Jeremy Leonard Cohen (919601528) Appointed |
| 20/03/2015 | Matthew Nicholas Jones (914197982) has left the board |
| 20/03/2015 | New Accounts filed |
| 13/08/2014 | Peter Charles Cox (918987116) has left the board |
| 13/08/2014 | New Board Member Peter Charles Cox (918986994) Appointed |
| 06/08/2014 | New Board Member Peter Charles Cox (918987116) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Board Member Matthew Nicholas Jones (914197982) Appointed |
| 18/09/2012 | New Accounts filed |
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