DESCOMED LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 05517238
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESCOMED LIMITED are www.descomed.co.uk, and www.descomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Descomed Limited is a Private Limited Company. The company registration number is 05517238. Descomed Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Descomed Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . LOUWMAN, Quirina Valentina Elise is a Secretary of the company. LOUWMAN, Patricia Anisa Antoinette is a Director of the company. LOUWMAN, Quirina Valentina Elise is a Director of the company. LOUWMAN, Valesca Valentina Yvette is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUWMAN, Quirina Valentina Elise
Appointed Date: 10 November 2008
Director
LOUWMAN, Patricia Anisa Antoinette
Appointed Date: 22 December 2008
47 years old
Director
LOUWMAN, Quirina Valentina Elise
Appointed Date: 26 July 2005
51 years old
Director
LOUWMAN, Valesca Valentina Yvette
Appointed Date: 10 November 2008
48 years old

Resigned Directors

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 10 November 2008
Appointed Date: 27 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Ms Valesca Valentina Yvette Louwman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Quirina Valentina Elise Louwman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Anisa Antoinette Louwman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESCOMED LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,500
...
... and 44 more events
04 Aug 2005
Registered office changed on 04/08/05 from: brook point 1412 high road london N20 9BH
04 Aug 2005
Registered office changed on 04/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation

DESCOMED LIMITED Charges

29 May 2013
Charge code 0551 7238 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.

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