Company number 08624296
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of DEMETRA PORTFOLIO LIMITED are www.demetraportfolio.co.uk, and www.demetra-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demetra Portfolio Limited is a Private Limited Company.
The company registration number is 08624296. Demetra Portfolio Limited has been working since 25 July 2013.
The present status of the company is Active. The registered address of Demetra Portfolio Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. LYGDAS, Evangelos is a Director of the company. NICOLAOU, Emilios is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Evangelos Lygdas
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DEMETRA PORTFOLIO LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Oct 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Appointment of Mr. Emilios Nicolaou as a director on 16 July 2015
...
... and 3 more events
20 Jul 2015
Company name changed demetra products uk LIMITED\certificate issued on 20/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-16
14 Jul 2015
Termination of appointment of Christakis Papadopoulos as a director on 14 July 2015
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
25 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted