OpenCompanies

Dinesen-Denmark Limited

Company number
04757879
Status
Active
Type
Private Limited Company
Incorporated
8 May 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Secretary 31 May 2023
DINESEN, Jens Stevnsmose Director 8 May 2003
ANGLODAN SECRETARIES LTD Corporate-Secretary 12 Feb 2012 31 May 2023
COMPSEC K&R LIMITED Corporate-Secretary 8 May 2003 12 Feb 2012
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 May 2003 8 May 2003
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 8 May 2003 8 May 2003

Control

NameNature of controlNotifiedCeased
Mr Carl Axel Nyhuus Dinesen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Jens Stevnsmose Dinesen Significant Influence Or Control 6 Apr 2016
Mr Anton Jens Nyhuus Dinesen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Johannes Nyhuus Dinesen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £73,819 0
31 Dec 2024 £72,589 0
31 Dec 2023 £71,199 0
31 Dec 2022 £69,849 0
31 Dec 2021 £68,499 0
31 Dec 2020 £67,431 0
31 Dec 2019 £66,363 0
31 Dec 2018 £65,295 -
31 Dec 2017 £64,227 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data