Dentons Directors Limited

Active01872070 Private limited company
Incorporated
14 December 1984 (41 years)
Previously known as
SNR Denton Directors Limited (until 28 March 2013)
DWS Directors Limited (until 30 September 2010)
DH & B Directors Limited (until 29 February 2000)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (60 former)
1 December 2024
Appointed Colclough, Christopher John as Director
2 November 2021
Appointed Garvey, Faye Marie as Director
2 November 2021
Resigned Colclough, Christopher John as Director
30 April 2021
Resigned Cohen, Jeremy Leonard as Director
1 November 2020
Appointed Colclough, Christopher John as Director
31 October 2020
Resigned Cox, Peter Charles as Director
30 April 2020
Resigned Harris, Andrew David as Director
14 September 2015
Appointed Cox, Peter Charles as Director
15 March 2015
Appointed Cohen, Jeremy Leonard as Director
15 March 2015
Resigned Jones, Matthew Nicholas as Director
1 March 2013
Appointed Jones, Matthew Nicholas as Director
1 February 2011
Appointed Wyatt, Robert Christian Henry as Director
10 March 2010
Appointed Harris, Andrew David as Director
1 July 2005
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Dentons Secretaries Limited as Corporate Secretary
13 October 2004
Resigned Barham, Richard Edgar Charles as Director
13 October 2004
Resigned Webber, Nigel as Director
13 October 2004
Resigned Finney, Robert Frederick James as Director
13 October 2004
Resigned Hailey, Brett as Director
13 October 2004
Resigned Marlow, Edwin Michael as Director
13 October 2004
Resigned Moroney, David Francis as Director
13 October 2004
Resigned Hodgson, Ian Frederick as Director
13 October 2004
Resigned Cohen, Jeremy Leonard as Director
13 October 2004
Resigned Bonsor, Anthony Miles as Director
13 October 2004
Resigned O'Donovan, Hugh Robert Patrick as Director
13 October 2004
Resigned Glastonbury, Virginia as Director
13 October 2004
Resigned Sandars, George Russell as Director
13 October 2004
Resigned Brown, Simon John Saville as Director
13 October 2004
Resigned Campbell, Gary Patrick as Director
13 October 2004
Resigned Grant, Antony Bryce as Director
13 October 2004
Resigned Ashworth, Stephen John as Director
13 October 2004
Resigned Douglas, Jane Elizabeth as Director
13 October 2004
Resigned Davies, Penelope Ann as Director
13 October 2004
Resigned Jackson, Rosemary Ann as Director
13 October 2004
Resigned Quickie, Martin William as Director
13 October 2004
Resigned Wood, Charles William Chenevix as Director
13 October 2004
Appointed Dentons Managers UK And Middle East Limited as Corporate Director
13 October 2004
Resigned Goodwin, Philip Arthur as Director
13 October 2004
Resigned Vickers, Neil Edward as Director
1 September 2004
31 July 2004
Resigned Halper, Andrew as Director
12 March 2004
Appointed Campbell, Gary Patrick as Director
26 February 2004
Appointed Hailey, Brett as Director
30 June 2003
Resigned Goodman, Steven Jeremy as Director
28 March 2003
Resigned Mccaw, Lynn as Director
31 December 2002
Resigned Alexander, Anthony Ernest as Director
31 January 2002
Appointed Webber, Nigel as Director
31 January 2002
Appointed Barham, Richard Edgar Charles as Director
31 January 2002
Appointed Sandars, George Russell as Director
31 January 2002
Appointed O'Donovan, Hugh Robert Patrick as Director
31 January 2002
Appointed Cohen, Jeremy Leonard as Director
30 June 2001
Resigned Playle, Richard Charles Roland as Director
30 June 2001
Resigned Cave-Browne-Cave, Myles Aldred as Director
21 May 2001
Resigned Aitman, David Charles as Director
30 April 2001
Resigned Green, Charles Harcourt Gervis as Director
19 June 2000
Appointed Quickie, Martin William as Director
19 June 2000
Appointed Ashworth, Stephen John as Director
19 June 2000
Appointed Davies, Penelope Ann as Director
23 February 2000
Resigned Groom, Malcolm David John as Director
23 February 2000
Resigned Winsor, Thomas Philip as Director
23 February 2000
Resigned Metcalf, Richard David Malcolm as Director
3 September 1998
Appointed Halper, Andrew as Director
3 September 1998
Appointed Vickers, Neil Edward as Director
31 October 1997
Resigned Liebmann, Rhea as Director
16 October 1997
Resigned Daws, Andrew Michael Bennett as Director
13 February 1997
Resigned Brothwood, Michael as Director
3 February 1997
Appointed Jackson, Rosemary Ann as Director
3 February 1997
Appointed Liebmann, Rhea as Director
3 February 1997
Appointed Playle, Richard Charles Roland as Director
3 February 1997
Appointed Mccaw, Lynn as Director
3 February 1997
Appointed Goodman, Steven Jeremy as Director
3 February 1997
Resigned Charlton, Helen Anne as Director
7 August 1996
Resigned King, Henry Edward St Leger as Director
14 July 1995
Resigned Mann, Jane Elizabeth as Director
14 July 1995
Resigned Sabel, John David as Director
14 June 1995
Resigned Turner, Mark Mcdougall as Director
15 May 1995
Resigned Griffin, Paul John as Director
15 May 1995
Resigned Scott, Andrew Peter as Director
22 April 1995
Resigned Britton, Andrew James as Director
24 March 1995
Resigned Bogle, Neil Hamilton as Director
22 February 1995
Resigned Meshoulam, Isaac as Director
12 July 1994
Resigned Mann, Jane Elizabeth as Director
11 May 1994
Resigned Sabel, John David as Director
14 January 1994
Resigned Dallas, James Anthony as Director
5 August 1993
Appointed Grant, Antony Bryce as Director
14 July 1993
Resigned Doble, Michael John as Director
4 May 1993
Appointed Hodgson, Ian Frederick as Director
4 May 1993
Appointed Glastonbury, Virginia as Director
1 March 1993
Appointed Higham, Nicholas Anthony Canning as Director
1 March 1993
Appointed Bogle, Neil Hamilton as Director
1 March 1993
Appointed Turner, Mark Mcdougall as Director
1 March 1993
Appointed Winsor, Thomas Philip as Director
1 March 1993
Appointed Finney, Robert Frederick James as Director
1 March 1993
Appointed Wood, Charles William Chenevix as Director
22 January 1993
Resigned Godwin, Paul Francis as Director
22 January 1993
25 November 1992
Appointed Metcalf, Richard David Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01004599

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Dentons Middle East Partners LLP Has significant influence or control
Dentons Middle East Limited Owns 75–100% of shares
Denton Wilde Sapte Limited Owns 75–100% of shares
Dentons Asp Limited Owns 75–100% of shares
Dentons Secretaries Limited Owns 75–100% of shares
Finsquare Registrars Limited Owns 75–100% of shares
Refal 400 Limited Owns 75–100% of shares
Wilde Sapte Limited Owns 75–100% of shares
Fleet Trustees Limited Owns 75–100% of shares
Gray's Inn Nominees Limited Owns 75–100% of shares
Dentons Directors Limited This company Owns 75–100% of shares
Gray's Inn Secretaries Limited Owns 75–100% of shares
Maclay Murray & Spens LLP Has significant influence or control
Lycidas Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 July 2026
16 September 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates14 July 2025
4 December 2024Appointment of a director
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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