DECO GEMMEUS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03835654
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of DECO GEMMEUS LIMITED are www.decogemmeus.co.uk, and www.deco-gemmeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deco Gemmeus Limited is a Private Limited Company. The company registration number is 03835654. Deco Gemmeus Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Deco Gemmeus Limited is Gable House 239 Regents Park Road London N3 3lf. . ODONOGHUE, Luke Thomas is a Secretary of the company. ODONOGHUE, Luke Thomas is a Director of the company. Secretary MITCHELL, Jacqueline Francesca has been resigned. Secretary WALKER, Andy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHELL, John Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ODONOGHUE, Luke Thomas
Appointed Date: 08 September 2011

Director
ODONOGHUE, Luke Thomas
Appointed Date: 30 June 2005
47 years old

Resigned Directors

Secretary
MITCHELL, Jacqueline Francesca
Resigned: 04 September 2009
Appointed Date: 03 September 1999

Secretary
WALKER, Andy
Resigned: 08 September 2011
Appointed Date: 30 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Director
MITCHELL, John Stewart
Resigned: 30 June 2005
Appointed Date: 03 September 1999
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Luke Thomas O'Donoghue
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DECO GEMMEUS LIMITED Events

28 Oct 2016
Confirmation statement made on 3 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 37 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
New secretary appointed
22 Sep 1999
New director appointed
03 Sep 1999
Incorporation

DECO GEMMEUS LIMITED Charges

15 September 2014
Charge code 0383 5654 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…