Company information:
Denetower Limited (No: 01197872)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 27-Jan-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Mar-2011 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Apr-1998 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: RICHARD SAUL CARLOWE ( DOB: Jan-1966 From: Oct-1999 To: Mar-2000 )
Resigned Director: MARK STJOHN HARDEN ( DOB: Sep-1960 From: Jul-1998 To: Dec-1999 )
Resigned Director: NICHOLAS LAWTON ( DOB: Jun-1962 From: Oct-1999 To: Mar-2000 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Jun-2010 )
Resigned Director: PETER LAURENCE MURPHY ( DOB: Jun-1945 From: Jun-1991 To: Apr-1998 )
Resigned Director: GEORGE EDWARD NOSWORTHY ( DOB: Mar-1943 From: Jun-1991 To: Dec-1991 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Director: MATTHEW MARTIN SLANE ( DOB: May-1950 From: Jun-1991 To: Apr-1998 )
Resigned Director: ROBIN MYER SPIRO ( DOB: Feb-1931 From: May-1998 To: Aug-1999 )
Resigned Director: ALAN WOLFSON ( DOB: Jun-1951 From: Apr-1998 To: Apr-1998 )
Resigned Secretary: SHIRLEY DWYER ( DOB: Jan-1955 From: Dec-1995 To: Mar-1998 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: MARK STJOHN HARDEN ( DOB: Sep-1960 From: Jul-1999 To: Dec-1999 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: ABE KOUKOU ( DOB: Jan-1960 From: Mar-2000 To: May-2000 )
Resigned Secretary: CHEOK PENG LAM ( DOB: Aug-1961 From: Dec-1991 To: May-1993 )
Resigned Secretary: GEORGE EDWARD NOSWORTHY ( DOB: Mar-1943 From: Jun-1991 To: Dec-1991 )
Resigned Secretary: OP SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2003 )
Resigned Secretary: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: JOEK HONG QUEK ( From: May-1993 To: Dec-1993 )
Resigned Secretary: IAN RAPLEY ( DOB: Aug-1963 From: Aug-2005 To: Dec-2012 )
Resigned Secretary: LESLEY AMANDA THOMAS ( DOB: Sep-1960 From: May-2000 To: Jul-2001 )
Resigned Secretary: PAUL WILLIAMS ( DOB: Apr-1949 From: Mar-1998 To: Apr-1998 )
Resigned Secretary: ALAN WOLFSON ( DOB: Jun-1951 From: Apr-1998 To: Jul-1999 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Mar-2003 To: Feb-2012 )
Resigned Secretary: JAMES WONG ( DOB: Feb-1958 From: Dec-1993 To: Nov-1995 )
Persons of Significant Control:
Lylebourne Ltd, Berkeley House 304 Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)