DEMETRA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 03544965
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 372,295 ; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 372,295 . The most likely internet sites of DEMETRA LIMITED are www.demetra.co.uk, and www.demetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demetra Limited is a Private Limited Company. The company registration number is 03544965. Demetra Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Demetra Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary RAMOS, Hector has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 14 November 2006

Director
MILLARD, Susan
Appointed Date: 14 November 2006
73 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 14 November 2006
Appointed Date: 14 April 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Director
RAMOS, Hector
Resigned: 14 November 2006
Appointed Date: 14 April 1998
80 years old

Director
STEIN, Martin
Resigned: 14 November 2006
Appointed Date: 02 January 2002
89 years old

Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 14 April 1998
91 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

DEMETRA LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 372,295

01 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 372,295

24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 May 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 372,295

...
... and 46 more events
18 Apr 1998
New secretary appointed;new director appointed
18 Apr 1998
New director appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation