Denetower Limited

01197872

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 27/01/1975

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 21/04/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Lylebourne Ltd

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 03513317 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE "BANK")

Created 01/02/2001Registered 13/02/2001Satisfied 17/07/2003

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 21/04/1998Registered 01/05/1998Satisfied 13/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1994Registered 15/02/1994Satisfied 06/12/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/11/1992Registered 09/12/1992Satisfied 20/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1989Registered 13/12/1989Satisfied 20/04/1998

charge

satisfied

CHANCERY PLC

Created 13/12/1988Registered 28/12/1988Satisfied 09/11/1990

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 03/09/1987Registered 12/09/1987Satisfied 20/04/1998

charge

satisfied

CHARTERED TRUST PLC

Created 20/10/1986Registered 22/10/1986Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1986Registered 04/04/1986Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1985Registered 22/05/1985Satisfied 25/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 27/12/1984Registered 04/01/1985Satisfied 20/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1984Registered 08/09/1984Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1982Registered 04/11/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1982Registered 04/11/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1982Registered 04/11/1982Satisfied 04/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1982Registered 04/11/1982

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1982Registered 04/11/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1982Registered 18/10/1982

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1982Registered 18/10/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1982Registered 18/10/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1982Registered 18/10/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 12/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 04/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 04/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1982Registered 08/02/1982Satisfied 20/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1980Registered 29/07/1980Satisfied 20/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1979Registered 21/09/1979Satisfied 20/04/1998