Company number 07176013
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
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 Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,002
. The most likely internet sites of DE MAMIEL LIMITED are www.demamiel.co.uk, and www.de-mamiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Mamiel Limited is a Private Limited Company.
The company registration number is 07176013. De Mamiel Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of De Mamiel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . DE MAMIEL, Ann Maree is a Secretary of the company. DE MAMIEL, Ann Maree is a Director of the company. FAY, Christopher Damian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 March 2010
Appointed Date: 03 March 2010
94 years old
Persons With Significant Control
Ms Ann Maree De Mamiel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Damian Fay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE MAMIEL LIMITED Events
08 May 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 3 March 2015 with full list of shareholders
...
... and 22 more events
18 May 2010
Appointment of Ann Maree De Mamiel as a secretary
05 May 2010
Statement of capital following an allotment of shares on 16 March 2010
05 May 2010
Termination of appointment of Barbara Kahan as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)