DENALI INVESTMENTS LIMITED
DENALI INVESTMENTS LIMITED is an active private limited company, incorporated on 23 March 2004. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DENALI INVESTMENTS LIMITED previously had the company name WAVESCREEN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05081028 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 23/03/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 02/02/2025 |
|---|
| Last Made Up Date | 19/01/2024 |
|---|
Return
| Next Due Date | 20/04/2017 |
|---|
| Last Made Up Date | 23/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 13/04/2004 onwards:
DENALI INVESTMENTS LIMITED
Prior to 13/04/2004:
WAVESCREEN LIMITED
Directors
(The company's officers)
MR PAUL WILLIAM BATE
(~68 year old British national)
60 CHESTER SQUARE, LONDON, SW1W 9EA, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in LONDON
Appointed on 07/04/2004
MR PAUL WILLIAM BATE
(~68 year old British national)
WOOTON HILL SANDY LANE, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5HN, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 07/04/2004
MR MAXIME FERNAND ACHILLE DESTEL
(~44 year old French national)
11 ORMONDE COURT, BELSIZE GROVE, LONDON, NW3 4UP
- Current Director
- Gives occupation as FINANCE EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2004
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 07/04/2004
Shareholders
(Persons of Significant Control)
Mr Paul William Bate
(~68 year old British national)
60 Chester Square, London, SW1W 9EA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
