DEMIROSE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4SF

Company number 02849050
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 138 GLOUCESTER ROAD, LONDON, SW7 4SF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of DEMIROSE LIMITED are www.demirose.co.uk, and www.demirose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Demirose Limited is a Private Limited Company. The company registration number is 02849050. Demirose Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Demirose Limited is 138 Gloucester Road London Sw7 4sf. . LADAK, Rozmina is a Secretary of the company. LADAK, Rozmina is a Director of the company. RAMJI, Mumtaz is a Director of the company. TEJPAR, Nargis is a Director of the company. Secretary NELSON, Saralie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
LADAK, Rozmina
Appointed Date: 07 October 2015

Director
LADAK, Rozmina
Appointed Date: 01 November 1993
67 years old

Director
RAMJI, Mumtaz
Appointed Date: 01 November 1993
71 years old

Director
TEJPAR, Nargis
Appointed Date: 01 November 1993
76 years old

Resigned Directors

Secretary
NELSON, Saralie
Resigned: 06 October 2015
Appointed Date: 01 November 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1993
Appointed Date: 28 August 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1993
Appointed Date: 28 August 1993

Persons With Significant Control

Miss Rozmina Ladak
Notified on: 10 July 2016
67 years old
Nature of control: Has significant influence or control

DEMIROSE LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Dec 2015
Total exemption full accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

23 Oct 2015
Termination of appointment of Saralie Nelson as a secretary on 6 October 2015
...
... and 51 more events
18 Jan 1994
Secretary resigned;director resigned

18 Jan 1994
New secretary appointed;new director appointed

26 Nov 1993
Registered office changed on 26/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1993
Incorporation

DEMIROSE LIMITED Charges

18 October 1996
Rent deposit deed
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: General Accident Executor and Trustee Company Limited
Description: A sum equal to one quarter of the rent. See the mortgage…