PAUL DE LAMERIE & COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QG

Company number 02779701
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address C/O PAYNE HICKS BEACH, 10 NEW SQUARE, LONDON, WC2A 3QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of PAUL DE LAMERIE & COMPANY LIMITED are www.pauldelameriecompany.co.uk, and www.paul-de-lamerie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul De Lamerie Company Limited is a Private Limited Company. The company registration number is 02779701. Paul De Lamerie Company Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Paul De Lamerie Company Limited is C O Payne Hicks Beach 10 New Square London Wc2a 3qg. . RAE, Simon James Graham is a Director of the company. Secretary MARU, Nitin has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director PETTMAN, Michael George has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAE, Simon James Graham
Appointed Date: 23 December 2009
69 years old

Resigned Directors

Secretary
MARU, Nitin
Resigned: 01 October 1995
Appointed Date: 14 January 1993
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 22 December 2009
Appointed Date: 01 October 1995
Director
PETTMAN, Michael George
Resigned: 01 October 1995
Appointed Date: 14 January 1993
75 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 22 December 2009
Appointed Date: 01 October 1995

Persons With Significant Control

Mr George Colin Magnus
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PAUL DE LAMERIE & COMPANY LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 71 more events
17 Oct 1995
New secretary appointed
08 Jan 1995
Return made up to 14/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1994
Accounts for a dormant company made up to 31 January 1994
12 Jan 1994
Return made up to 14/01/94; full list of members
14 Jan 1993
Incorporation

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