DEMON 1 LTD
117 FARRINGDON ROAD HICKEY DAWSON LIMITED

Hellopages » Greater London » Islington » EC1R 3BX
Company number 03025088
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address UNIT 6 3RD FLOOR, THE PIANO WORKS, 117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Mark Richard Utterson on 1 March 2016; Director's details changed for Colin Ian Howard on 1 March 2016. The most likely internet sites of DEMON 1 LTD are www.demon1.co.uk, and www.demon-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demon 1 Ltd is a Private Limited Company. The company registration number is 03025088. Demon 1 Ltd has been working since 22 February 1995. The present status of the company is Active. The registered address of Demon 1 Ltd is Unit 6 3rd Floor The Piano Works 117 Farringdon Road London Ec1r 3bx. . HIMSWORTH, Margaret is a Secretary of the company. HISCOX, Tom is a Director of the company. HOWARD, Colin Ian is a Director of the company. UTTERSON, Mark Richard is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director HICKEY, Richard Brendan has been resigned. Director KINMONT, Sean has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HIMSWORTH, Margaret
Appointed Date: 01 September 1995
Director
HISCOX, Tom
Appointed Date: 01 July 2012
55 years old
Director
HOWARD, Colin Ian
Appointed Date: 01 July 2012
54 years old
Director
UTTERSON, Mark Richard
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 22 February 1995
Director
HICKEY, Richard Brendan
Resigned: 30 June 2011
Appointed Date: 01 August 1995
59 years old
Director
KINMONT, Sean
Resigned: 01 December 2002
Appointed Date: 01 September 1995
61 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 01 September 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Tom Hiscox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ian Howard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Utterson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMON 1 LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Mark Richard Utterson on 1 March 2016
20 Feb 2017
Director's details changed for Colin Ian Howard on 1 March 2016
20 Feb 2017
Director's details changed for Tom Hiscox on 1 March 2016
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 75 more events
10 Jan 1996
Director's particulars changed;new director appointed
10 Jan 1996
New director appointed
09 Oct 1995
Particulars of mortgage/charge
22 Jun 1995
Company name changed davro enterprises LIMITED\certificate issued on 23/06/95
22 Feb 1995
Incorporation

DEMON 1 LTD Charges

26 September 2006
Deed of rent deposit
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £7,150 the monies secured by the deed.
4 September 2003
Rent deposit deed
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Seven thousand one hundred and fifty pounds plus a sum…
18 September 2000
Rent deposit deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit sum is £6,525.00.
29 September 1995
Rental deposit deed
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit of £7,667 and all money withdrawn from it…

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