DEMICA FINANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09760816
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 130,000 ; Termination of appointment of Joanna Elizabeth Nader as a director on 3 August 2016. The most likely internet sites of DEMICA FINANCE LIMITED are www.demicafinance.co.uk, and www.demica-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Demica Finance Limited is a Private Limited Company. The company registration number is 09760816. Demica Finance Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Demica Finance Limited is 3 More London Riverside London England Se1 2aq. . MCGRORY, Susan Margaret is a Secretary of the company. DAVIES, Timothy Michael is a Director of the company. WREFORD, Matthew Thomas Yardley is a Director of the company. Director NADER, Joanna Elizabeth has been resigned. Director SUGARMAN, Peter Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCGRORY, Susan Margaret
Appointed Date: 03 September 2015
Director
DAVIES, Timothy Michael
Appointed Date: 03 August 2016
57 years old
Director
WREFORD, Matthew Thomas Yardley
Appointed Date: 03 September 2015
50 years old

Resigned Directors

Director
NADER, Joanna Elizabeth
Resigned: 03 August 2016
Appointed Date: 03 September 2015
55 years old
Director
SUGARMAN, Peter Michael
Resigned: 15 December 2015
Appointed Date: 03 September 2015
65 years old

Persons With Significant Control

Mr Matthew Thomas Yardley Wreford
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Eric Schwartz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Noam Gottesman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Schwartz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dem Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMICA FINANCE LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 130,000
03 Aug 2016
Termination of appointment of Joanna Elizabeth Nader as a director on 3 August 2016
03 Aug 2016
Appointment of Mr Timothy Michael Davies as a director on 3 August 2016
17 Dec 2015
Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015
...
... and 1 more events
23 Sep 2015
Registered office address changed from Crowne House 56-58 Southwark St London SE1 1UN England to 3 More London Riverside London SE1 2AQ on 23 September 2015
08 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Sep 2015
Appointment of Mr Matthew Thomas Yardley Wreford as a director on 3 September 2015
08 Sep 2015
Appointment of Mrs Susan Margaret Mcgrory as a secretary on 3 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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