78 DENBIGH STREET LIMITED

Company summary

Company number: 02301469
Status: ACTIVE
Incorporated / age: 30 September 198837 years
Registered office: 78 Denbigh Street, London, SW1V 2EX
Accounts due: 26 December 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Denbigh Street, London, SW1V 2EX
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE WAAL, Edward Christian ACTIVE	Director	24 Nov 2014		England	March 1967	78 Denbigh Street, London, SW1V 2EX
EKINS, Charles James Coryton ACTIVE	Director	05 Nov 2007		England	December 1964	Chapmansford Farm House, Whitchurch, Hampshire, RG28 7RR
HASELDEN, Peter Robert ACTIVE	Director	03 Nov 2020		England	April 1967	78 Denbigh Street, London, SW1V 2EX
EKINS, James Maurice Sydney RESIGNED	Secretary	01 May 1993	01 May 1997			78 Denbigh Street, London, SW1V 2EX
HAMMOND, Sean Francis RESIGNED	Secretary	01 May 1997	17 Jan 2003			Flat 2 78 Denbigh Street, Westminster, London, SW1V 2EX
NEWMAN, Adrian RESIGNED	Secretary		28 Apr 1993			Basement Flat 78 Denbigh Street, London, SW1V 2EX
RUSHBY, Ian RESIGNED	Secretary	01 Aug 2006	20 May 2007			78d Denbigh Street, London, SW1V 2EX
SHENNAN, Mark David RESIGNED	Secretary	20 May 2007	21 Jul 2010			Flat 4, 78 Denbigh Street, London, SW1V 2EX
WEBSTER, Elizabeth Jane RESIGNED	Secretary	17 Jan 2003	14 Jul 2006			Flat 2 78 Denbigh Street, London, SW1V 2EX
BERRY, Simon George Francis RESIGNED	Director		20 Apr 2000		October 1963	78 Denbigh Street, London, SW1V 2EX
EKINS, James Maurice Sydney RESIGNED	Director		05 Nov 2007		May 1933	78 Denbigh Street, London, SW1V 2EX
HAMMOND, Sean Francis RESIGNED	Director	01 May 1997	17 Jan 2003		November 1968	Flat 2 78 Denbigh Street, Westminster, London, SW1V 2EX
JOHNSON, Alice RESIGNED	Director	21 Jul 2010	16 Jul 2014	United Kingdom	February 1984	78 Denbigh Street, London, SW1V 2EX
NEWMAN, Adrian RESIGNED	Director		30 Sep 1993		July 1950	Basement Flat 78 Denbigh Street, London, SW1V 2EX
RUSHBY, Ian RESIGNED	Director	01 Aug 2006	20 May 2007		April 1950	78d Denbigh Street, London, SW1V 2EX
SHENNAN, Mark David RESIGNED	Director	20 May 2007	21 Jul 2010		August 1960	Flat 4, 78 Denbigh Street, London, SW1V 2EX
WEBSTER, Elizabeth Jane RESIGNED	Director	17 Jan 2003	14 Jul 2006		December 1972	Flat 2 78 Denbigh Street, London, SW1V 2EX

DE WAAL, Edward Christian ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: England
Date of birth: March 1967
Address: 78 Denbigh Street, London, SW1V 2EX

EKINS, Charles James Coryton ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: December 1964
Address: Chapmansford Farm House, Whitchurch, Hampshire, RG28 7RR

HASELDEN, Peter Robert ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: April 1967
Address: 78 Denbigh Street, London, SW1V 2EX

EKINS, James Maurice Sydney RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 01 May 1997
Address: 78 Denbigh Street, London, SW1V 2EX

HAMMOND, Sean Francis RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 17 Jan 2003
Address: Flat 2 78 Denbigh Street, Westminster, London, SW1V 2EX

NEWMAN, Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: Basement Flat 78 Denbigh Street, London, SW1V 2EX

RUSHBY, Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 20 May 2007
Address: 78d Denbigh Street, London, SW1V 2EX

SHENNAN, Mark David RESIGNED
Role: Secretary
Appointed on: 20 May 2007
Resigned on: 21 Jul 2010
Address: Flat 4, 78 Denbigh Street, London, SW1V 2EX

WEBSTER, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 14 Jul 2006
Address: Flat 2 78 Denbigh Street, London, SW1V 2EX

BERRY, Simon George Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Date of birth: October 1963
Address: 78 Denbigh Street, London, SW1V 2EX

EKINS, James Maurice Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2007
Date of birth: May 1933
Address: 78 Denbigh Street, London, SW1V 2EX

HAMMOND, Sean Francis RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 17 Jan 2003
Date of birth: November 1968
Address: Flat 2 78 Denbigh Street, Westminster, London, SW1V 2EX

JOHNSON, Alice RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 78 Denbigh Street, London, SW1V 2EX

NEWMAN, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1950
Address: Basement Flat 78 Denbigh Street, London, SW1V 2EX

RUSHBY, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 20 May 2007
Date of birth: April 1950
Address: 78d Denbigh Street, London, SW1V 2EX

SHENNAN, Mark David RESIGNED
Role: Director
Appointed on: 20 May 2007
Resigned on: 21 Jul 2010
Date of birth: August 1960
Address: Flat 4, 78 Denbigh Street, London, SW1V 2EX

WEBSTER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 14 Jul 2006
Date of birth: December 1972
Address: Flat 2 78 Denbigh Street, London, SW1V 2EX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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