DENIZ CONSULTANCY LTD
1 HORLEY ROAD, MOTTINGHAM, LONDON SE9 4LF- Active
- Private Limited Company
- Company No. 08981052
- Last Updated: 01 Mar 2024
Company Profile
DENIZ CONSULTANCY LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LONDON. DENIZ CONSULTANCY LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 10 years 5 months and 21 days.
| Name | DENIZ CONSULTANCY LTD |
|---|---|
| Company number | 08981052 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HORLEY ROAD MOTTINGHAM LONDON SE9 4LF |
|---|---|
| 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 Deniz Bilal Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against DENIZ CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIZ CONSULTANCY LTD | 07 Apr 2014 |