DENYS LIMITED

8 NORTHUMBERLAND AVENUE, LONDON  WC2N 5BY
  • Active
  • Private Limited Company
  • Company No. 05813452
  • Last Updated: 01 Mar 2024

Company Profile

DENYS LIMITED was incorporated on Thursday, May 11, 2006 as a Private Limited Company with registered address in LONDON. DENYS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 9 months and 12 days.

Name DENYS LIMITED
Company number 05813452
Company type Private Limited Company
Incorporation date 11 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 8 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BY
Country Of Origin

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 Johan Van Wassenhove Nationality: Belgian Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Denys Engineers & Contractors Bv Darwinstraat 5 Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

No mortgages have been registered against DENYS LIMITED.

Previous Names

Name Change Date
DENYS LIMITED 11 May 2006