Company information:
Denitz Investments Limited (No: 03775012)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 20-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: GARETH PETER ANDREW CLARK ( DOB: Jun-1949 From: Mar-2000 To: Nov-2000 )
Resigned Director: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Mar-2000 To: Nov-2000 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Nov-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: BARRIE LESLIE HOLDEN ( DOB: Feb-1947 From: Jun-1999 To: Mar-2000 )
Resigned Director: GURMEET SINGH KHANGURA ( DOB: May-1951 From: Mar-2000 To: Nov-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Director: MARTIN ALAN LUSBY ( DOB: May-1946 From: Jun-1999 To: Mar-2000 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Mar-2000 To: Nov-2000 )
Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Secretary: MARTIN ALAN LUSBY ( DOB: May-1946 From: Jun-1999 To: Mar-2000 )
Persons of Significant Control:
Reach Southern Media Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)