Company number 02904468
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of DEMETRIOU AND ENGLISH FUNERAL DIRECTORS LIMITED are www.demetriouandenglishfuneraldirectors.co.uk, and www.demetriou-and-english-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Demetriou and English Funeral Directors Limited is a Private Limited Company.
The company registration number is 02904468. Demetriou and English Funeral Directors Limited has been working since 03 March 1994.
The present status of the company is Active. The registered address of Demetriou and English Funeral Directors Limited is 869 High Road London N12 8qa. . KOULIA, Christopher is a Secretary of the company. DEMETRIOU, Panayiotis is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary MIDDLETON, Ronald Alfred Wilson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BARBER, Derek Graham has been resigned. Director BARBER, Derek Graham has been resigned. Director BROWN, James has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 28 June 1994
Appointed Date: 03 March 1994
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 30 August 1995
81 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 28 June 1994
Appointed Date: 03 March 1994
Persons With Significant Control
Mr Panayiotis Demetriou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
DEMETRIOU AND ENGLISH FUNERAL DIRECTORS LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 74 more events
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
Ad 28/06/94--------- £ si 49@1=49 £ ic 51/100
05 Jul 1994
Ad 28/06/94--------- £ si 49@1=49 £ ic 2/51
15 Jun 1994
Company name changed sagehold LIMITED\certificate issued on 16/06/94
03 Mar 1994
Incorporation
12 August 2013
Charge code 0290 4468 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 110-112 & land and buildings to rear of…
7 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 131-133 myddleton road london.