# Refal 400 Limited

## Details

- **Company number:** [02848805](https://find-and-update.company-information.service.gov.uk/company/02848805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 1993
- **Registered office:** 1 FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Dentons UK And Middle East LLP](/group/4115) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMING, Charles Gerard James | secretary | 27 Oct 1993 | 27 Oct 1993 |
| BARHAM, Richard Edgar Charles | nominee-secretary | 27 Aug 1993 | 27 Oct 1993 |
| SANDARS, George Russell | nominee-director | 27 Aug 1993 | 27 Oct 1993 |
| BROWN, Philip Nicholas | director | 27 Oct 1993 | 28 Sep 1995 |
| LEEMING, Charles Gerard James | director | 27 Oct 1993 | 23 Jan 1996 |
| MORLAND, Nigel Antony | secretary | 27 Oct 1993 | 27 Nov 1997 |
| MORLAND, Nigel Antony | director | 27 Oct 1993 | 27 Nov 1997 |
| PARKINSON, Richard Horrox | secretary | 27 Nov 1997 | 18 Feb 1999 |
| GRAHAM, Robert Tracy | secretary | 18 Feb 1999 | 4 May 2004 |
| ANDREWS, Mark Bjornsen | director | 23 Jan 1996 | 4 May 2004 |
| BLAKELEY, James Steven | director | 28 Sep 1995 | 4 May 2004 |
| GLOVER, Malcolm | director | 28 Oct 1993 | 4 May 2004 |
| MILES, Adrian Spencer | director | 27 Oct 1993 | 4 May 2004 |
| HARRIS, Andrew David | director | 10 Mar 2010 | 30 Apr 2020 |
| WYATT, Robert Christian Henry | director | 1 May 2020 |  |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | corporate-director | 4 May 2004 |  |
| DENTONS DIRECTORS LIMITED | corporate-director | 4 May 2004 |  |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 4 May 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dentons Nominees Uk And Middle East Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £4 |
| 31 Aug 2024 | £4 |
| 31 Aug 2023 | £4 |
| 31 Aug 2022 | £4 |
| 31 Aug 2021 | £4 |
| 31 Aug 2020 | £4 |
| 31 Aug 2019 | £4 |
| 31 Aug 2018 | £4 |
| 31 Aug 2017 | £4 |
| 31 Aug 2016 | £4 |
| 31 Aug 2015 | £4 |
| 31 Aug 2014 | £4 |



## Owned by

Refal 400 Limited → [Dentons Nominees UK And Middle East Limited](/company/01872072) → [Dentons UK And Middle East LLP](/company/OC322045)




## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Pure Power 1801 Limited](/company/12644666)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Scottish Financial Enterprise](/company/SC100000)



## Companies at the same address

- [Fleet Trustees Limited](/company/03286137) (03286137)
- [PP Oil & Gas (Indonesia-Jabung) Limited](/company/03200517) (03200517)