DEMASERE LTD
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number 09140510
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address RUNWAY EAST 10, FINSBURY SQUARE, LONDON, EC2A 1AF
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Ohs Secretaries Limited as a secretary on 23 January 2017; Total exemption small company accounts made up to 31 May 2016; Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 0.001915 . The most likely internet sites of DEMASERE LTD are www.demasere.co.uk, and www.demasere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demasere Ltd is a Private Limited Company. The company registration number is 09140510. Demasere Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Demasere Ltd is Runway East 10 Finsbury Square London Ec2a 1af. . CADJI, Laurent Elie is a Director of the company. GUERRA, Natasha is a Director of the company. HOYE, Marcus Alexander is a Director of the company. STOECKL, Philipp Georg Alexander is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
CADJI, Laurent Elie
Appointed Date: 31 August 2016
48 years old
Director
GUERRA, Natasha
Appointed Date: 28 September 2015
37 years old
Director
HOYE, Marcus Alexander
Appointed Date: 21 July 2014
56 years old
Director
STOECKL, Philipp Georg Alexander
Appointed Date: 21 July 2014
51 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 23 January 2017
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Marcus Alexander Hoye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philipp Georg Alexander Stoeckl
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMASERE LTD Events

27 Jan 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 January 2017
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 0.001915
20 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 0.001427
20 Dec 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 0.001915
...
... and 18 more events
04 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 21 July 2015
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP .001

Statement of capital on 2015-09-04
  • GBP .001
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015
11 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Previous accounting period shortened from 31 July 2015 to 31 May 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEMASERE LTD Charges

11 September 2015
Charge code 0914 0510 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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