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Companies House/London/Company profile

DENVILLE LTD

Active
03334385·incorporated 1997-03-17

DENVILLE LTD is an active UK private limited company, incorporated on 17 March 1997 at Companies House (number 03334385; OpenRegistry canonical ID GB-03334385-denville-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-17
Registered Address
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DENVILLE LTD has 1 person with significant control on file:

  • Mr Tony Sik To Wong born 1940 resident in Hong Kong, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Geoffrey Kin Ying Chau born 1937 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gia Mai Wong born 1943 resident in Hong Kong, British national. Notified 2021-11-21. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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