Company number 05494584
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 3 ULYSSES ROAD, LONDON, ENGLAND, NW6 1ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 20 October 2016
GBP 2
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of DEMITRIUS INVESTMENTS LIMITED are www.demitriusinvestments.co.uk, and www.demitrius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Demitrius Investments Limited is a Private Limited Company.
The company registration number is 05494584. Demitrius Investments Limited has been working since 29 June 2005.
The present status of the company is Active. The registered address of Demitrius Investments Limited is 3 Ulysses Road London England Nw6 1ed. . ADAMS, Catherine is a Secretary of the company. SHAWISH, Farid David is a Director of the company. Secretary ZUGHBI, Ryan Hasan has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 29 June 2005
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 02 June 2006
Appointed Date: 01 June 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 29 June 2005
DEMITRIUS INVESTMENTS LIMITED Events
04 Dec 2016
Change of share class name or designation
25 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
24 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Secretary's details changed for Ms Catherine Adams on 16 August 2016
...
... and 44 more events
01 Mar 2006
Director's particulars changed
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
12 Aug 2005
Director resigned
12 Aug 2005
New director appointed
29 Jun 2005
Incorporation