DENETHATCH LIMITED

DENETHATCH LIMITED is an active private limited company, incorporated on 12 October 1978. The nature of the business is Hotels and similar accommodation. The company's registered office is on Durham Road, 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. DENETHATCH LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HAMPDEN HOUSE 76 DURHAM ROAD
Address Line 2	RAYNES PARK
Post Town	LONDON
Country	ENGLAND
Postcode	SW20 0TL

Accounts

Accounting Reference Date	31^st 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	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

DENETHATCH LIMITED

Directors

(The company's officers)

MR. KARIM FIROZ BADRUDIN

(~59 year old British national)

FLAT 15 THE WATERGARDENS, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7LF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVERYOR
Usually resident in ENGLAND

Appointed on 30/09/2014

MR. MAHMOOD FIROZ BADRUDIN

(~57 year old British national)

FLAT 53 CIRCUS LODGE, CIRCUS ROAD, LONDON, NW8 9JN, ENGLAND

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/09/2014

MRS. NAVROZ BADRUDIN

(~85 year old United Kingdom national)

APARTMENT 15 THE WATER GARDENS, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7LF

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/1979

Shareholders

(Persons of Significant Control)

Mr Karim Firoz Badrudin

(~59 year old British national)

Apt 15 The Watergardens, Warren Road, Kingston Upon Thames, KT2 7LF, 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 20/02/2023

Mr Mahmood Badrudin

(~57 year old British national)

Flat 53, Circus Road, London, NW8 9JN, 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 20/02/2023

Connections

(Shared officers)

CITYMART LTD

MRS. NAVROZ BADRUDIN

CROWNACRE LIMITED

MRS. NAVROZ BADRUDIN

ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED

MR. MAHMOOD FIROZ BADRUDIN

FRESH EXPRESS HOLDINGS LTD

MRS. NAVROZ BADRUDIN

MAYWOOD GRANGE ESTATES LIMITED

MR. KARIM FIROZ BADRUDIN
MRS. NAVROZ BADRUDIN

REGENT HOTELS LIMITED

MR. KARIM FIROZ BADRUDIN

Source: Companies House

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)