Company number 05627902
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registration of charge 056279020003, created on 11 January 2017; Registration of charge 056279020004, created on 11 January 2017; Registration of charge 056279020005, created on 11 January 2017. The most likely internet sites of DEMOGUIDE LIMITED are www.demoguide.co.uk, and www.demoguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Demoguide Limited is a Private Limited Company.
The company registration number is 05627902. Demoguide Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Demoguide Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 18 November 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
A.R. & V. Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEMOGUIDE LIMITED Events
13 Jan 2017
Registration of charge 056279020003, created on 11 January 2017
13 Jan 2017
Registration of charge 056279020004, created on 11 January 2017
13 Jan 2017
Registration of charge 056279020005, created on 11 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Nov 2016
Satisfaction of charge 1 in full
...
... and 28 more events
06 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 41 chalton street london NW1 1JD
18 Nov 2005
Incorporation
11 January 2017
Charge code 0562 7902 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Freehold oakley gardens bouncers lane cheltenham. Hazel…
11 January 2017
Charge code 0562 7902 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Freehold land adjoining oakley gardens bouncers lane…
11 January 2017
Charge code 0562 7902 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Freehold oakley gardens bouncers lane cheltenham. Hazel…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied
on 3 November 2016
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a land and buildings on the north east side…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied
on 3 November 2016
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…