THE DE GROUP (UK) LIMITED
LONDON DE GROUP (UK) LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08802601
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 088026010002 in full; Group of companies' accounts made up to 31 October 2016; Registration of charge 088026010002, created on 23 August 2016. The most likely internet sites of THE DE GROUP (UK) LIMITED are www.thedegroupuk.co.uk, and www.the-de-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The De Group Uk Limited is a Private Limited Company. The company registration number is 08802601. The De Group Uk Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The De Group Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . FORD, Paul John is a Director of the company. GRIFFITHS, Ashley Ross is a Director of the company. SMITH, Marc Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Paul John
Appointed Date: 01 November 2014
58 years old
Director
GRIFFITHS, Ashley Ross
Appointed Date: 04 December 2013
53 years old
Director
SMITH, Marc Edward
Appointed Date: 01 November 2014
53 years old

THE DE GROUP (UK) LIMITED Events

15 Mar 2017
Satisfaction of charge 088026010002 in full
21 Feb 2017
Group of companies' accounts made up to 31 October 2016
23 Aug 2016
Registration of charge 088026010002, created on 23 August 2016
29 Jul 2016
Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 159,601
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 159,601
...
... and 22 more events
04 Nov 2014
Company name changed de group (uk) LIMITED\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-03
04 Nov 2014
Change of name notice
19 Aug 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
16 Apr 2014
Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE DE GROUP (UK) LIMITED Charges

23 August 2016
Charge code 0880 2601 0002
Delivered: 23 August 2016
Status: Satisfied on 15 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
5 December 2014
Charge code 0880 2601 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

Similar Companies

THE DE FERRERS TRUST THE DE GIORGI RESTAURANT COMPANY LIMITED THE DE HAVILLAND SCHOOL OF FLYING LTD THE DE LA POLE MASONIC CLUB LIMITED THE DE LACEY MONTESSORI SCHOOL LIMITED THE DE LUCA PARTNERSHIP LIMITED THE DE MONTFORT PARK AT BOSTON MANAGEMENT COMPANY LIMITED