Company number 03157880
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 7 STATION PARADE, SANDERSTEAD ROAD, SANDERSTEAD, SURREY, CR2 0PH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 135,100
. The most likely internet sites of DEJURE LIMITED are www.dejure.co.uk, and www.dejure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Dejure Limited is a Private Limited Company.
The company registration number is 03157880. Dejure Limited has been working since 12 February 1996.
The present status of the company is Active. The registered address of Dejure Limited is 7 Station Parade Sanderstead Road Sanderstead Surrey Cr2 0ph. . PATEL, Chaitanyakumar Jayantilal is a Secretary of the company. PATEL, Chaitanyakumar Jayantilal is a Director of the company. PATEL, Smita Chaitanya is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Hitesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Director
PATEL, Hitesh
Resigned: 31 October 1996
Appointed Date: 12 February 1996
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Persons With Significant Control
Mrs Smita Chaitanya Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEJURE LIMITED Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 61 more events
20 Feb 1996
Secretary resigned
20 Feb 1996
New secretary appointed;new director appointed
20 Feb 1996
New director appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 18 ewhurst avenue sanderstead surrey CR2 0DE
12 Feb 1996
Incorporation
6 March 2014
Charge code 0315 7880 0007
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 richmond road twickenham t/n TGL340800. Notification of…
22 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 367 brighton road south croydon t/no SGL716570 by way of…
10 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited,Barclay Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 37 limpsfield road south…
3 July 1997
Legal mortgage
Delivered: 21 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 7 station parade…
11 September 1996
Mortgage debenture
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1996
Legal mortgage
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 211 three bridges road crawley sussex and…