Denetower Limited
Company 01197872 Active
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| Number | 01197872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1975 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lylebourne Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Denetower Investment Properties Limited
75-100% shares · notified 2016-04-06 - Buckhurst WAY RTM Company Limited
significant influence · notified 2018-06-16
Officers (16)
- Daniel Lau Secretary · appointed 2019
Show 15 former officers
- OP Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003
- Lesley Amanda Thomas Secretary · appointed 2000 · resigned 2001
- Abe Koukou Secretary · appointed 2000 · resigned 2000
- Richard Saul Carlowe Director · appointed 1999 · resigned 2000
- Nicholas Lawton Director · appointed 1999 · resigned 2000
- Mark Stjohn Harden Secretary · appointed 1998 · resigned 1999
- Robin Myer Spiro Director · appointed 1998 · resigned 1999
- Paul Williams Secretary · appointed 1998 · resigned 1998
- Shirley Dwyer Secretary · appointed 1995 · resigned 1998
- James Wong Secretary · appointed 1993 · resigned 1995
- Cheok Peng Lam Secretary · appointed 1991 · resigned 1993
- Matthew Martin Slane Director · resigned 1998
- George Edward Nosworthy Secretary · resigned 1991
- Peter Laurence Murphy Director · resigned 1998
- Quek, Joek Hong, Mmr Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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