DENETHATCH LIMITED
HAMPDEN HOUSE 76 DURHAM ROAD, RAYNES PARK, LONDON SW20 0TL- Active
- Private Limited Company
- Company No. 01393752
- Last Updated: 01 Mar 2024
Company Profile
DENETHATCH LIMITED was incorporated on Thursday, October 12, 1978 as a Private Limited Company with registered address in LONDON. DENETHATCH LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 46 years and 28 days.
| Name | DENETHATCH LIMITED |
|---|---|
| Company number | 01393752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE 76 DURHAM ROAD RAYNES PARK LONDON SW20 0TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karim Firoz Badrudin Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahmood Badrudin Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Navroz Badrudin Nationality: British |
Dates: Monday, July 25, 2022 - present
significant influence or control
|
| Mr. Firoz Badrudin Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, July 25, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| DENETHATCH LIMITED | 12 Oct 1978 |