Denton Corker Marshall Limited

Company Name	Denton Corker Marshall Limited
Company Status	Dissolved
Company Number	02461549
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr John Michael Rintoul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(16 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 April 2023)
Role	Architect
Country of Residence	England
Correspondence Address	3.04 The Frames 1 Phipp Street London EC2A 4PS

Director Name	Mr John Denton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	16 September 2010(20 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 April 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5/185 Flinders Lane Melbourne Victoria 3000 Australia

Secretary Name	Mr John Michael Rintoul
Status	Closed
Appointed	10 November 2017(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	3.04 The Frames 1 Phipp Street London EC2A 4PS

Director Name	William Spiers Corker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Correspondence Address	74 Little Page St Middle Park Victoria 3206 Australia

Director Name	Mr John Denton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Country of Residence	Australia
Correspondence Address	5/185 Flinders Lane Melbourne Victoria 3000 Australia

Director Name	James Christopher Gibson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Correspondence Address	D2 Pine Lodge 10 Shouson Hill Road West Hong Kong

Director Name	Budiman Hendropurnomo
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 September 2008)
Role	Architect
Correspondence Address	Jalan Dharma Jaya No 9 Pejaten Pasor Mineeu Jakarta Selatan Indonesia

Director Name	Richard Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Correspondence Address	12 Cooper Crescent Wahroonga Nsw 2076 Australia

Director Name	Barrington Charles Marshall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Correspondence Address	707 Rathdowne Street North Carlton Victoria 3154 Australia

Director Name	Adrian Duncan Pilton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	65 Beresford Roada Rose Bay Nsw 2089 Australia

Director Name	Jeffrey Walker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Architect
Correspondence Address	298 Glenmore Road Paddington Nsw 2021 Australia

Director Name	Mr Stephen Charles Quinlan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	24 years, 10 months (resigned 10 November 2017)
Role	Architect
Country of Residence	England
Correspondence Address	501 Milliners House Eastfields Avenue London SW18 1LP

Secretary Name	Stephen Charles Quinlan
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	54 Thurleigh Road London SW12 8UD

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 January 2012)
Role	Company Secretary Acis
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Secretary Name	Mr Stephen Charles Quinlan
Status	Resigned
Appointed	12 January 2012(21 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	501 Milliners House Eastfields Avenue London SW18 1LP

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	dentoncorkermarshall.com
Telephone	020 78332020
Telephone region	London

Location

Registered Address	3.04 The Frames 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

200 at £1	Denton Corker Marshall Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,866
Cash	£38,958
Current Liabilities	£32,677

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 May 2007	Delivered on: 5 May 2007 Persons entitled: Workspace 11 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£26,144. see the mortgage charge document for full details. Outstanding
21 April 1998	Delivered on: 24 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
27 May 1997	Delivered on: 28 May 1997 Persons entitled: Colebrook Estates Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit deed dated 27TH may 1997. Particulars: A deposit of Â£26,144 being placed in an interest bearing account maintained by the landlords at coutts & co., 138 high street kensington london W8. Outstanding
21 October 1993	Delivered on: 22 October 1993 Persons entitled: Gus Property Management Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under theterms of the lease. Particulars: All sums of monies which have been or which may at any time or from time to time be deposited by the company with the chargee. See the mortgage charge document for full details. Outstanding

Filing History

2 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 30 June 2018 (5 pages)
28 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
5 November 2018	Registered office address changed from 75 Whitechapel Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU England to 3.04 the Frames 1 Phipp Street London EC2A 4PS on 5 November 2018 (1 page)
5 April 2018	Micro company accounts made up to 30 June 2017 (5 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
1 December 2017	Termination of appointment of Stephen Charles Quinlan as a director on 10 November 2017 (1 page)
1 December 2017	Termination of appointment of Stephen Charles Quinlan as a secretary on 10 November 2017 (1 page)
1 December 2017	Termination of appointment of Stephen Charles Quinlan as a director on 10 November 2017 (1 page)
1 December 2017	Termination of appointment of Stephen Charles Quinlan as a secretary on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr John Michael Rintoul as a secretary on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Michael Rintoul as a secretary on 10 November 2017 (2 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
17 November 2016	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 75 Whitechapel Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 75 Whitechapel Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU on 17 November 2016 (1 page)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
2 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200 (7 pages)
2 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (7 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200 (7 pages)
11 February 2014	Director's details changed for John Michael Rintoul on 11 February 2014 (2 pages)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200 (7 pages)
11 February 2014	Director's details changed for John Michael Rintoul on 11 February 2014 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Register inspection address has been changed from 6 Braid Court Lawford Road Chiswick London W4 3HS (1 page)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Register inspection address has been changed from 6 Braid Court Lawford Road Chiswick London W4 3HS (1 page)
25 January 2012	Appointment of Mr Stephen Charles Quinlan as a secretary (2 pages)
25 January 2012	Appointment of Mr Stephen Charles Quinlan as a secretary (2 pages)
25 January 2012	Termination of appointment of Rose Sexton as a secretary (1 page)
25 January 2012	Termination of appointment of Rose Sexton as a secretary (1 page)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
9 February 2011	Register(s) moved to registered office address (1 page)
9 February 2011	Director's details changed for John Michael Rintoul on 19 January 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Charles Quinlan on 19 January 2011 (3 pages)
9 February 2011	Register(s) moved to registered office address (1 page)
9 February 2011	Director's details changed for John Michael Rintoul on 19 January 2011 (2 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Director's details changed for Stephen Charles Quinlan on 19 January 2011 (3 pages)
12 October 2010	Appointment of Mr John Denton as a director (2 pages)
12 October 2010	Appointment of Mr John Denton as a director (2 pages)
15 March 2010	Full accounts made up to 30 June 2009 (12 pages)
15 March 2010	Full accounts made up to 30 June 2009 (12 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Stephen Charles Quinlan on 19 January 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Charles Quinlan on 19 January 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for John Michael Rintoul on 19 January 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for John Michael Rintoul on 19 January 2010 (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (12 pages)
29 April 2009	Full accounts made up to 30 June 2008 (12 pages)
27 March 2009	Return made up to 19/01/09; no change of members (4 pages)
27 March 2009	Return made up to 19/01/09; no change of members (4 pages)
25 February 2009	Appointment terminated director budiman hendropurnomo (1 page)
25 February 2009	Appointment terminated director budiman hendropurnomo (1 page)
11 July 2008	Return made up to 19/01/08; no change of members (7 pages)
11 July 2008	Return made up to 19/01/08; no change of members (7 pages)
19 May 2008	Company name changed dcm temp LIMITED\certificate issued on 19/05/08 (2 pages)
19 May 2008	Company name changed dcm temp LIMITED\certificate issued on 19/05/08 (2 pages)
5 April 2008	Full accounts made up to 30 June 2007 (11 pages)
5 April 2008	Full accounts made up to 30 June 2007 (11 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	Return made up to 19/01/07; full list of members (7 pages)
11 May 2007	Return made up to 19/01/07; full list of members (7 pages)
11 May 2007	New director appointed (1 page)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
25 April 2006	Full accounts made up to 30 June 2005 (9 pages)
25 April 2006	Full accounts made up to 30 June 2005 (9 pages)
11 April 2006	Return made up to 19/01/06; full list of members (7 pages)
11 April 2006	Return made up to 19/01/06; full list of members (7 pages)
23 May 2005	Full accounts made up to 30 June 2004 (10 pages)
23 May 2005	Full accounts made up to 30 June 2004 (10 pages)
23 March 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Full accounts made up to 30 June 2002 (11 pages)
7 April 2003	Full accounts made up to 30 June 2002 (11 pages)
10 January 2003	Return made up to 19/01/03; full list of members (7 pages)
10 January 2003	Return made up to 19/01/03; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
9 January 2002	Return made up to 19/01/02; full list of members (6 pages)
9 January 2002	Return made up to 19/01/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 February 2001	Return made up to 19/01/01; full list of members (6 pages)
15 February 2001	Return made up to 19/01/01; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
27 April 1999	Full accounts made up to 30 June 1998 (17 pages)
27 April 1999	Full accounts made up to 30 June 1998 (17 pages)
25 January 1999	Return made up to 19/01/99; full list of members (6 pages)
25 January 1999	Return made up to 19/01/99; full list of members (6 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 19/01/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 March 1998	Return made up to 19/01/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 June 1997	Full accounts made up to 30 June 1996 (14 pages)
8 June 1997	Full accounts made up to 30 June 1996 (14 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
27 April 1997	Registered office changed on 27/04/97 from: 20 newman street, london, W1P 3HB (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 20 newman street, london, W1P 3HB (1 page)
13 March 1997	Return made up to 19/01/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 363(353) ‐ Location of register of members address changed (7 pages)
13 March 1997	Return made up to 19/01/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1996	Full accounts made up to 30 June 1995 (32 pages)
29 November 1996	Full accounts made up to 30 June 1995 (32 pages)
28 February 1996	Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 February 1996	Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Denton Corker Marshall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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