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Denys Limited (No: 05813452)

Address: 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY

Status: Active

Incorporated: 05-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: BART DE LAERE ( DOB: Aug-1981   From: Jun-2023  )

Current Director: DENYS ENGINEERS & CONTRACTORS BV (   From: May-2006  )

Current Director: JOHAN VAN WASSENHOVE ( DOB: Jul-1949   From: May-2006  )

Current Secretary: MYUKOFFICE LTD (   From: Jan-2021  )

Current Secretary: JAN VAN BERGEIJK (   From: May-2006  )

Resigned Director: BRUNO JORIS GELTMEYER ( DOB: Jul-1961   From: Jul-2020   To: Mar-2023  )

Persons of Significant Control:

Denys Engineers & Contractors Bv, 5 Darwinstraat 5, Nl 2722 Px Zoetermeer, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-22)

Mr Johan Van Wassenhove, 8 Northumberland Avenue, London, WC2N 5BY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-12)

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