Denetower Investment Properties Limited

Company Name	Denetower Investment Properties Limited
Company Status	Active
Company Number	02261741
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(9 years, 11 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(22 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	42a Totteridge Common London N20

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	11 March 1998(9 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 1998)
Role	Chartered Accountant
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Director Name	Alan Wolfson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 April 1999)
Role	Accountant
Correspondence Address	10 Litchfield Way London NW11 6NJ

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1999)
Role	Accountant
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(11 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1999(11 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(14 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(21 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(22 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(23 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Denetower LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£185,377
Net Worth	£2,699,780
Current Liabilities	£5,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 14 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including without limitation under the finance documents and the fhl guarantee). Particulars: Property k/a highfield court 16 king edward road new barnet t/no NGL270751.3,4,5,6,7,8,11,12,13,14,15 And 16 western court finchley t/no ngl 489239,103 muswell hill road london t/no MX79143.for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1998	Delivered on: 11 May 1998 Satisfied on: 13 September 2001 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as M25 holdings limited) to the chargee under or in connection with the facility agreement (as therein defined) this deed, the guarantee (as therein defined) or otherwise howsoever and on any account whatsoever. Particulars: 60 lascotts road N22, 141 lyndhurst road N22 5AY, 143 lyndhurst road N22, for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 15 February 1994 Satisfied on: 16 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2024	Accounts for a small company made up to 31 December 2022 (28 pages)
20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
17 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 August 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
3 December 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
1 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
22 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
19 July 2019	Change of details for Denetower Limited as a person with significant control on 2 April 2019 (2 pages)
19 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
28 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
13 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
2 January 2018	Satisfaction of charge 6 in full (2 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (22 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts made up to 31 December 2011 (14 pages)
1 October 2012	Accounts made up to 31 December 2011 (14 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Accounts made up to 31 December 2010 (13 pages)
9 August 2011	Accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Accounts made up to 31 December 2009 (13 pages)
15 October 2010	Accounts made up to 31 December 2009 (13 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr. William Kenneth Proctor on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mr. William Kenneth Proctor on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr. William Kenneth Proctor on 1 October 2009 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Accounts made up to 31 December 2007 (13 pages)
20 August 2009	Accounts made up to 31 December 2007 (13 pages)
12 January 2009	Return made up to 10/10/08; full list of members (3 pages)
12 January 2009	Return made up to 10/10/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
28 January 2008	Accounts made up to 31 December 2006 (12 pages)
28 January 2008	Accounts made up to 31 December 2006 (12 pages)
31 October 2007	Return made up to 10/10/07; full list of members (2 pages)
31 October 2007	Return made up to 10/10/07; full list of members (2 pages)
8 February 2007	Accounts made up to 31 December 2005 (12 pages)
8 February 2007	Accounts made up to 31 December 2005 (12 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 10/10/06; full list of members (2 pages)
31 October 2006	Return made up to 10/10/06; full list of members (2 pages)
21 June 2006	Accounts made up to 31 December 2004 (13 pages)
21 June 2006	Accounts made up to 31 December 2004 (13 pages)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
5 February 2005	Accounts made up to 31 December 2003 (13 pages)
5 February 2005	Accounts made up to 31 December 2003 (13 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
4 November 2003	Accounts made up to 31 December 2002 (12 pages)
4 November 2003	Accounts made up to 31 December 2002 (12 pages)
16 October 2003	Return made up to 10/10/03; full list of members (6 pages)
16 October 2003	Return made up to 10/10/03; full list of members (6 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
19 February 2003	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Accounts made up to 31 December 2001 (13 pages)
24 October 2002	Accounts made up to 31 December 2001 (13 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
3 January 2002	Return made up to 10/10/01; full list of members (6 pages)
3 January 2002	Return made up to 10/10/01; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (13 pages)
1 November 2001	Accounts made up to 31 December 2000 (13 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 March 2001	Declaration of assistance for shares acquisition (11 pages)
1 March 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (12 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (12 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
14 February 2001	Particulars of mortgage/charge (14 pages)
14 February 2001	Particulars of mortgage/charge (14 pages)
2 January 2001	Return made up to 10/10/00; full list of members (6 pages)
2 January 2001	Return made up to 10/10/00; full list of members (6 pages)
22 September 2000	Accounts made up to 31 December 1999 (13 pages)
22 September 2000	Accounts made up to 31 December 1999 (13 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
22 April 2000	Accounts made up to 31 December 1998 (12 pages)
22 April 2000	Accounts made up to 31 December 1998 (12 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
4 November 1998	Return made up to 10/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1998	Return made up to 10/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: ground floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: ground floor leconfield house curzon street london W1Y 7FB (1 page)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
11 May 1998	Particulars of mortgage/charge (18 pages)
11 May 1998	Particulars of mortgage/charge (18 pages)
8 May 1998	Company name changed m 25 holdings LIMITED\certificate issued on 08/05/98 (2 pages)
8 May 1998	Company name changed m 25 holdings LIMITED\certificate issued on 08/05/98 (2 pages)
24 April 1998	Accounts made up to 31 December 1997 (12 pages)
24 April 1998	Accounts made up to 31 December 1997 (12 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
16 October 1997	Return made up to 10/10/97; no change of members (8 pages)
16 October 1997	Return made up to 10/10/97; no change of members (8 pages)
4 August 1997	Accounts made up to 31 December 1996 (15 pages)
4 August 1997	Accounts made up to 31 December 1996 (15 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Accounts made up to 31 December 1995 (11 pages)
3 November 1996	Accounts made up to 31 December 1995 (11 pages)
30 October 1996	Return made up to 10/10/96; full list of members (9 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 10/10/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 10/10/95; no change of members (10 pages)
15 November 1995	Return made up to 10/10/95; no change of members (10 pages)
2 November 1995	Accounts made up to 31 December 1994 (9 pages)
2 November 1995	Accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1991	Accounts made up to 31 March 1991 (8 pages)
20 December 1991	Accounts made up to 31 March 1991 (8 pages)
18 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1989	Return made up to 10/10/89; full list of members (7 pages)
2 November 1989	Return made up to 10/10/89; full list of members (7 pages)
25 May 1988	Incorporation (13 pages)
25 May 1988	Incorporation (13 pages)

Denetower Investment Properties Limited

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