Denjeff Limited
09151733
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 15/08/2022
ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 58
Also on 109 other boards
corporate secretary · Since 29/07/2014
Reg: 01479228
Also on 517 other boards
corporate director · Since 29/07/2014
Reg: 09080184
Also on 113 other boards
corporate director · Since 29/07/2014
Reg: 09080154
Also on 131 other boards
Former
director · Resigned 24/02/2016
director · Resigned 29/03/2019
director · Resigned 15/08/2022
Persons with Significant Control
Mr Jeffrey Dieter Fabian
South African · South Africa · Age 80
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 06/04/2016
Mr Dennis Barry Fabian
South African, · South Africa · Age 77
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 06/04/2016
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History40 filings
confirmation statement with no updates
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
change registered office address company with date old address new address
change corporate director company with change date
change corporate director company with change date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
resolution
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
incorporation company