Company Information for

DENTONS SECRETARIES LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,

Company Registration Number

03929157

Private Limited Company

Active

About Dentons Secretaries Ltd

DENTONS SECRETARIES LIMITED was founded on 2000-02-18 and has its registered office in London. The organisation's status is listed as "Active". Dentons Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DENTONS SECRETARIES LIMITED
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
Previous Names
SNR DENTON SECRETARIES LIMITED
28/03/2013
DWS SECRETARIES LIMITED
30/09/2010

Filing Information

Company Number03929157
Date formed2000-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 16:42:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dentons Managers Uk And Middle East Limited Company Secretary 2000-02-18
Jeremy Leonard Cohen Director SOLICITOR 2015-03-15 ENGLAND
Peter Charles Cox Director SOLICITOR 2015-09-14 ENGLAND
Dentons Directors Limited Director 2000-02-18
Dentons Managers Uk And Middle East Limited Director 2000-02-18
Andrew David Harris Director SOLICITOR 2010-03-10 UNITED KINGDOM
Iain Duncan Sutherland Director SOLICITOR 2017-10-28 SCOTLAND
Robert Christian Henry Wyatt Director LAWYER 2011-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Nicholas Jones Director 2013-03-01 2015-03-15

Related Directorships for Dentons Managers Uk And Middle East Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dentons Managers Uk And Middle East Limited GRAY'S INN SECRETARIES LIMITEDCompany Secretary 1991-07-14 CURRENT 1969-09-04 Active

Related Directorships for Jeremy Leonard Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Leonard Cohen CLIFTON DOWN SECURITIES LIMITEDDirector 2015-03-15 CURRENT 1991-03-04 Dissolved 2016-11-22
Jeremy Leonard Cohen FINSQUARE REGISTRARS LIMITEDDirector 2015-03-15 CURRENT 1980-06-27 Active
Jeremy Leonard Cohen DENTONS DIRECTORS LIMITEDDirector 2015-03-15 CURRENT 1984-12-14 Active
Jeremy Leonard Cohen DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDDirector 2015-03-15 CURRENT 1984-12-14 Active
Jeremy Leonard Cohen DENTONS MIDDLE EAST LIMITEDDirector 2015-03-15 CURRENT 1992-04-02 Active
Jeremy Leonard Cohen DENTONS UK AND MIDDLE EAST LEGAL SERVICESDirector 2015-03-15 CURRENT 1992-09-04 Active
Jeremy Leonard Cohen SERVICE STATIONS (SOUTHERN) LIMITEDDirector 2015-03-15 CURRENT 1993-02-01 Active - Proposal to Strike off
Jeremy Leonard Cohen SNR DENTON KAZAKHSTAN LIMITEDDirector 2015-03-15 CURRENT 1998-07-23 Active - Proposal to Strike off
Jeremy Leonard Cohen DENTONS CA LIMITEDDirector 2015-03-15 CURRENT 2000-08-18 Active
Jeremy Leonard Cohen DENTONS AFRICA HOLDINGS LIMITEDDirector 2015-03-15 CURRENT 2014-03-27 Active
Jeremy Leonard Cohen H.O.N. & V. TRUSTEE LIMITEDDirector 2015-03-15 CURRENT 1965-07-16 Active
Jeremy Leonard Cohen GRAY'S INN SECRETARIES LIMITEDDirector 2015-03-15 CURRENT 1969-09-04 Active
Jeremy Leonard Cohen GRAY'S INN NOMINEES LIMITEDDirector 2015-03-15 CURRENT 1971-03-12 Active
Jeremy Leonard Cohen DENTONS (CIS) LIMITEDDirector 2015-03-15 CURRENT 1997-05-13 Active - Proposal to Strike off
Jeremy Leonard Cohen DENTONS MANAGERS UK AND MIDDLE EAST LIMITEDDirector 2002-01-31 CURRENT 1984-12-14 Active

Related Directorships for Peter Charles Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Cox AMBRIDGE EUROPEAN HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Peter Charles Cox SNRDCO 3261 LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
Peter Charles Cox DENTONS DIRECTORS LIMITEDDirector 2015-09-14 CURRENT 1984-12-14 Active
Peter Charles Cox DENTONS MANAGERS LIMITEDDirector 2015-09-14 CURRENT 2013-02-04 Active - Proposal to Strike off
Peter Charles Cox DENTONS ASP LIMITEDDirector 2015-09-14 CURRENT 2003-06-12 Active
Peter Charles Cox MWANA AFRICA PLCDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-04-05
Peter Charles Cox SNRDCO 3178 LIMITEDDirector 2014-10-03 CURRENT 2014-07-28 Dissolved 2015-09-08
Peter Charles Cox WFS (UK) LIMITEDDirector 2014-08-01 CURRENT 2014-07-28 Dissolved 2015-03-10
Peter Charles Cox DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDDirector 2014-07-15 CURRENT 1984-12-14 Active

Related Directorships for Dentons Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dentons Directors Limited AMBRIDGE EUROPEAN HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Dentons Directors Limited SNRDCO 3261 LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
Dentons Directors Limited MWANA AFRICA PLCDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-04-05
Dentons Directors Limited SNRDCO 3178 LIMITEDDirector 2014-10-03 CURRENT 2014-07-28 Dissolved 2015-09-08
Dentons Directors Limited WFS (UK) LIMITEDDirector 2014-08-01 CURRENT 2014-07-28 Dissolved 2015-03-10
Dentons Directors Limited SNRDCO 3149 LIMITEDDirector 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
Dentons Directors Limited DENTONS SECRETARIES UK AND MIDDLE EAST LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
Dentons Directors Limited DENTONS DIRECTORS UK AND MIDDLE EAST LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
Dentons Directors Limited DENTONS MANAGERS LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
Dentons Directors Limited DENTONS NOMINEES LIMITEDDirector 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
Dentons Directors Limited SNRDCO 3086 LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
Dentons Directors Limited SNRDCO 3062 LIMITEDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
Dentons Directors Limited DENTON WILDE SAPTE LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Active
Dentons Directors Limited SNR DENTON LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
Dentons Directors Limited DENTON WILDE LIMITEDDirector 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
Dentons Directors Limited DENTON SAPTE LIMITEDDirector 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
Dentons Directors Limited WILDE SAPTE LIMITEDDirector 2005-07-21 CURRENT 2005-07-21 Active
Dentons Directors Limited DENTON HALL LIMITEDDirector 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
Dentons Directors Limited DENTON W S LIMITEDDirector 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
Dentons Directors Limited REFAL 400 LIMITEDDirector 2004-05-04 CURRENT 1993-08-27 Active
Dentons Directors Limited APPROVED PRESCRIPTION SERVICES LIMITEDDirector 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
Dentons Directors Limited DENTONS ASP LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Dentons Directors Limited BARKER INVESTMENT COMPANY LIMITEDDirector 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
Dentons Directors Limited DENTONS LEGAL UK AND MIDDLE EAST LIMITEDDirector 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
Dentons Directors Limited FINSQUARE REGISTRARS LIMITEDDirector 1998-09-24 CURRENT 1980-06-27 Active
Dentons Directors Limited GRAY'S INN SECRETARIES LIMITEDDirector 1993-03-01 CURRENT 1969-09-04 Active
Dentons Directors Limited DENTONS UK AND MIDDLE EAST LEGAL SERVICESDirector 1992-09-04 CURRENT 1992-09-04 Active

Related Directorships for Dentons Managers Uk And Middle East Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dentons Managers Uk And Middle East Limited DENTONS DIRECTORS LIMITEDDirector 2004-10-13 CURRENT 1984-12-14 Active
Dentons Managers Uk And Middle East Limited REFAL 400 LIMITEDDirector 2004-05-04 CURRENT 1993-08-27 Active
Dentons Managers Uk And Middle East Limited FINSQUARE REGISTRARS LIMITEDDirector 1998-09-24 CURRENT 1980-06-27 Active
Dentons Managers Uk And Middle East Limited GRAY'S INN SECRETARIES LIMITEDDirector 1993-03-01 CURRENT 1969-09-04 Active

Related Directorships for Andrew David Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Harris SNRDCO 3149 LIMITEDDirector 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
Andrew David Harris SNRDCO 3125 LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Dissolved 2014-07-15
Andrew David Harris DENTONS SECRETARIES UK AND MIDDLE EAST LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew David Harris DENTONS DIRECTORS UK AND MIDDLE EAST LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew David Harris DENTONS MANAGERS LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
Andrew David Harris DENTONS NOMINEES LIMITEDDirector 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
Andrew David Harris SNRDCO 3086 LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
Andrew David Harris APPROVED PRESCRIPTION SERVICES LIMITEDDirector 2011-09-05 CURRENT 2003-12-18 Dissolved 2014-11-18
Andrew David Harris SNRDCO 3062 LIMITEDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
Andrew David Harris DENTON WILDE SAPTE LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Active
Andrew David Harris SNR DENTON LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
Andrew David Harris FINSQUARE REGISTRARS LIMITEDDirector 2010-03-10 CURRENT 1980-06-27 Active
Andrew David Harris DENTONS DIRECTORS LIMITEDDirector 2010-03-10 CURRENT 1984-12-14 Active
Andrew David Harris DENTONS UK AND MIDDLE EAST LEGAL SERVICESDirector 2010-03-10 CURRENT 1992-09-04 Active
Andrew David Harris DENTONS LEGAL UK AND MIDDLE EAST LIMITEDDirector 2010-03-10 CURRENT 2000-05-03 Active - Proposal to Strike off
Andrew David Harris DENTON W S LIMITEDDirector 2010-03-10 CURRENT 2005-06-03 Active - Proposal to Strike off
Andrew David Harris DENTON WILDE LIMITEDDirector 2010-03-10 CURRENT 2005-08-04 Active - Proposal to Strike off
Andrew David Harris REFAL 400 LIMITEDDirector 2010-03-10 CURRENT 1993-08-27 Active
Andrew David Harris WILDE SAPTE LIMITEDDirector 2010-03-10 CURRENT 2005-07-21 Active
Andrew David Harris DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITEDDirector 2010-03-10 CURRENT 1997-06-18 Active
Andrew David Harris GRAY'S INN SECRETARIES LIMITEDDirector 2010-03-10 CURRENT 1969-09-04 Active
Andrew David Harris DENTONS (CIS) LIMITEDDirector 2010-03-10 CURRENT 1997-05-13 Active - Proposal to Strike off
Andrew David Harris DENTONS ASP LIMITEDDirector 2010-03-10 CURRENT 2003-06-12 Active
Andrew David Harris DENTON HALL LIMITEDDirector 2010-03-10 CURRENT 2005-07-04 Active - Proposal to Strike off
Andrew David Harris DENTON SAPTE LIMITEDDirector 2010-03-10 CURRENT 2005-08-04 Active - Proposal to Strike off
Andrew David Harris DENTONS CA LIMITEDDirector 2010-01-04 CURRENT 2000-08-18 Active
Andrew David Harris DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDDirector 2009-07-20 CURRENT 1984-12-14 Active
Andrew David Harris GRAY'S INN NOMINEES LIMITEDDirector 2009-07-20 CURRENT 1971-03-12 Active
Andrew David Harris DENTONS MANAGERS UK AND MIDDLE EAST LIMITEDDirector 2008-12-09 CURRENT 1984-12-14 Active

Related Directorships for Iain Duncan Sutherland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Duncan Sutherland DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDDirector 2018-01-30 CURRENT 1984-12-14 Active

Related Directorships for Robert Christian Henry Wyatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Christian Henry Wyatt DENTONS MANAGERS UK AND MIDDLE EAST LIMITEDDirector 2011-02-03 CURRENT 1984-12-14 Active
Robert Christian Henry Wyatt DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDDirector 2011-02-03 CURRENT 1984-12-14 Active
Robert Christian Henry Wyatt SNR DENTON KAZAKHSTAN LIMITEDDirector 2011-02-03 CURRENT 1998-07-23 Active - Proposal to Strike off
Robert Christian Henry Wyatt DENTONS CA LIMITEDDirector 2011-02-03 CURRENT 2000-08-18 Active
Robert Christian Henry Wyatt GRAY'S INN NOMINEES LIMITEDDirector 2011-02-03 CURRENT 1971-03-12 Active
Robert Christian Henry Wyatt DENTONS DIRECTORS LIMITEDDirector 2011-02-01 CURRENT 1984-12-14 Active
Robert Christian Henry Wyatt GRAY'S INN SECRETARIES LIMITEDDirector 2011-02-01 CURRENT 1969-09-04 Active
Robert Christian Henry Wyatt DENTONS (CIS) LIMITEDDirector 2011-02-01 CURRENT 1997-05-13 Active - Proposal to Strike off
Robert Christian Henry Wyatt DENTONS ASP LIMITEDDirector 2011-02-01 CURRENT 2003-06-12 Active