DEMOFULL LIMITED

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 02297050
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEMOFULL LIMITED are www.demofull.co.uk, and www.demofull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demofull Limited is a Private Limited Company. The company registration number is 02297050. Demofull Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of Demofull Limited is 55 Gower Street London Wc1e 6hq. . BLOOMSBURY COMPANY SECRETARIES LTD is a Secretary of the company. FRANCE-HAYHURST, Roger Charles is a Director of the company. Secretary ROBINSON, Bruce William has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LTD
Appointed Date: 26 September 2007

Director

Resigned Directors

Secretary
ROBINSON, Bruce William
Resigned: 13 July 1993

Secretary
RONALDSON, Stephen Frank
Resigned: 06 July 2000
Appointed Date: 13 July 1993

Secretary
GOWER SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 06 July 2000

DEMOFULL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
02 Nov 1988
Director resigned;new director appointed

02 Nov 1988
Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

24 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Oct 1988
Particulars of mortgage/charge

15 Sep 1988
Incorporation

DEMOFULL LIMITED Charges

31 August 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 lavender hill london t/n 426812. by way of fixed charge…
31 August 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 799 wandsworth road london. By way of fixed charge the…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 789 wandsworth road london t/no tgl 142268. by way of fixed…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 lavender hill london t/no 426811. by way of fixed charge…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 lavender hill london t/no ln 104993. by way of fixed…
2 October 2006
Floating charge
Delivered: 10 October 2006
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets. See…
2 October 2006
Rent assignment
Delivered: 10 October 2006
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Commercial Limited
Description: Any rental income. See the mortgage charge document for…
2 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a 67 lavender hill battersea t/no 426812…
2 November 2005
Commercial mortgage deed
Delivered: 4 November 2005
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: The l/h property known as 789 wandsworth road london t/n…
31 March 2005
Deed of assignment of rental income
Delivered: 6 April 2005
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
31 March 2005
Commercial mortgage deed
Delivered: 6 April 2005
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: F/H 63 & 65 lavender hill wandsworth and 789 & 799…
31 March 2005
Floating charge
Delivered: 6 April 2005
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: Floating charge all undertaking property and assets present…
7 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 11 September 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 92 the chase london SW4 t/no;-sgl 120673…
1 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 11 September 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 799 wandsworth road london SW8 t/no:…
9 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied on 11 September 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 92 the chase london SW8…
9 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 11 September 2007
Persons entitled: Aib Group (UK) PLC
Description: 63 lavender hill london t/n LN104993. By way of specific…
9 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 11 September 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h and l/h property k/a 787/789 wandsworth road london…
26 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 15 September 1995
Persons entitled: Rod Thompson Music Limited
Description: Property k/as 222 broomwood road (excepting the rear…
13 October 1988
Legal mortgage
Delivered: 22 October 1988
Status: Satisfied on 11 September 2007
Persons entitled: National Westminster Bank PLC
Description: 77 endlesham road, london SW12 title no.322430 And/or…