F. DEMARGNE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3LP
Company number 02985610
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address LION HOUSE 3 PLOUGH YARD, SHOREDITCH, LONDON, EC2A 3LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of F. DEMARGNE CONSULTANCY LIMITED are www.fdemargneconsultancy.co.uk, and www.f-demargne-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Demargne Consultancy Limited is a Private Limited Company. The company registration number is 02985610. F Demargne Consultancy Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of F Demargne Consultancy Limited is Lion House 3 Plough Yard Shoreditch London Ec2a 3lp. The company`s financial liabilities are £42.44k. It is £-51.65k against last year. And the total assets are £49.86k, which is £-54.54k against last year. DEMARGNE, Marie Carmen is a Secretary of the company. DEMARGNE, Jean Francois is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


f. demargne consultancy Key Finiance

LIABILITIES £42.44k
-55%
CASH n/a
TOTAL ASSETS £49.86k
-53%
All Financial Figures

Current Directors

Secretary
DEMARGNE, Marie Carmen
Appointed Date: 01 November 1994
Director
DEMARGNE, Jean Francois
Appointed Date: 01 November 1994
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Jean Francois Demargne
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Carmen Demargne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. DEMARGNE CONSULTANCY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014
...
... and 42 more events
07 Dec 1995
Return made up to 01/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/95
24 Apr 1995
Accounting reference date notified as 31/01
27 Feb 1995
Ad 11/02/95--------- £ si 98@1=98 £ ic 2/100
17 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1994
Incorporation

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