DENVILLE LTD

55 LOUDOUN ROAD, LONDON  NW8 0DL
  • Active
  • Private Limited Company
  • Company No. 03334385
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DENVILLE LTD was incorporated on Monday, March 17, 1997 as a Private Limited Company with registered address in LONDON. DENVILLE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 11 months and 6 days.

Name DENVILLE LTD
Company number 03334385
Company type Private Limited Company
Incorporation date 17 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 55 LOUDOUN ROAD
LONDON
NW8 0DL
Country Of Origin UNITED KINGDOM

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
Mrs Gia Mai Wong Nationality: British Dates: Sunday, November 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tony Sik To Wong Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Geoffrey Kin Ying Chau Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DENVILLE LTD 17 Mar 1997