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DEN & CO. LIMITED

DEN & CO. LIMITED is an active private limited company, incorporated on 1 June 1995. The nature of the business is Other service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DEN & CO. LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Company Information

Company Number03063692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEAUCHAMP COURT
Address Line 210 VICTORS WAY
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5TZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges6
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
DEN & CO. LIMITED

Directors

(The company's officers)
MR KENJI TOYAMA
(~75 year old Japanese national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/1995
MR YUICHIRO TOYAMA
(~29 year old Japanese national)
7 PAGITTS GROVE, BARNET, LONDON, EN4 0NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2023
MRS KIMIKO TOYAMA
(~75 year old British national)
7 PAGITTS GROVE, HADLEY WOOD, HERTFORDSHIRE, EN4 0NT
  • Current Secretary
Appointed on 01/06/1995

Shareholders

(Persons of Significant Control)
Mr Kenji Toyama
(~75 year old Japanese national)
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2017
Mrs Kimiko Toyama
(~61 year old British national)
7 Pagitts Grove, Hadley Wood, Hertfordshire, EN4 0NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEN & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5TZ.

Map of DEN & CO. LIMITED at local scale
Map of DEN & CO. LIMITED at local scale
Map of DEN & CO. LIMITED at district scale
Map of DEN & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5TZ

Other companies with registered offices in EN5 5TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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