Denetower Investment Properties Limited

Active02261741 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 21 April 1998
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (23 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 August 2005
Appointed Rapley, Ian as Secretary
3 March 2003
Appointed Wolfson, Alan as Secretary
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
20 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
20 July 2001
Resigned Thomas, Lesley Amanda as Secretary
24 May 2000
Resigned Koukou, Abe as Secretary
22 May 2000
Appointed Thomas, Lesley Amanda as Secretary
30 March 2000
Resigned Procter, William Kenneth as Secretary
30 March 2000
Appointed Koukou, Abe as Secretary
17 March 2000
Resigned Lawton, Nicholas as Director
14 March 2000
Resigned Carlowe, Richard Saul as Director
2 December 1999
Resigned Harden, Mark Stjohn as Secretary
2 December 1999
Appointed Procter, William Kenneth as Secretary
2 December 1999
Resigned Harden, Mark Stjohn as Director
21 October 1999
Appointed Carlowe, Richard Saul as Director
21 October 1999
Appointed Lawton, Nicholas as Director
25 August 1999
Resigned Spiro, Robin Myer as Director
9 July 1999
Appointed Harden, Mark Stjohn as Secretary
9 July 1999
Resigned Wolfson, Alan as Secretary
27 April 1999
Resigned Wolfson, Alan as Director
6 July 1998
Appointed Harden, Mark Stjohn as Director
19 May 1998
Appointed Spiro, Robin Myer as Director
21 April 1998
Resigned Murphy, Peter Laurence as Director
21 April 1998
Appointed Procter, William Kenneth as Director
21 April 1998
Appointed Wolfson, Alan as Director
21 April 1998
Appointed Wolfson, Alan as Secretary
21 April 1998
Resigned Williams, Paul as Secretary
21 April 1998
Resigned Slane, Matthew Martin as Director
11 March 1998
Appointed Williams, Paul as Secretary
11 March 1998
Resigned Dwyer, Shirley as Secretary
1 December 1995
Appointed Dwyer, Shirley as Secretary
30 November 1995
Resigned Wong, James as Secretary
3 December 1993
Appointed Wong, James as Secretary
3 December 1993
Resigned Lam, Cheok Peng as Secretary

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
Private Limited Company
Reg. no. 1197872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
13 April 2026Director's details changed
17 March 2026Director's details changed
17 March 2026Director's details changed
17 March 2026Director's details changed
Show all recent filings

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