DE MORGAN & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02999424
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of DE MORGAN & CO LIMITED are www.demorganco.co.uk, and www.de-morgan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Morgan Co Limited is a Private Limited Company. The company registration number is 02999424. De Morgan Co Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of De Morgan Co Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . DE MORGAN, Kirstin Morag Yuill is a Secretary of the company. DE MORGAN, Adrian Charles is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HULL, Jonathan Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PERKINS, Marcus Philip George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DE MORGAN, Kirstin Morag Yuill
Appointed Date: 22 December 1994
Director
DE MORGAN, Adrian Charles
Appointed Date: 22 December 1994
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 December 1994
Appointed Date: 08 December 1994
Director
HULL, Jonathan Charles
Resigned: 16 February 1996
Appointed Date: 22 December 1994
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 December 1994
Appointed Date: 08 December 1994
34 years old
Director
PERKINS, Marcus Philip George
Resigned: 30 September 1996
Appointed Date: 09 January 1995
61 years old

DE MORGAN & CO LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Jul 2015
Total exemption full accounts made up to 31 August 2014
09 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 100
  • EUR 2,800,000
...
... and 74 more events
18 Jan 1995
Registered office changed on 18/01/95 from: 83 leonard street london EC2A 4QS
15 Jan 1995
New director appointed
15 Jan 1995
New director appointed
11 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1994
Incorporation

DE MORGAN & CO LIMITED Charges

17 October 2013
Charge code 0299 9424 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2004
Rent deposit deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: County and District Properties Limited
Description: A deposit of £50,000.00.
6 April 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Satisfied on 10 September 2013
Persons entitled: Harrods Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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