DEMIFIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02246925
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of DEMIFIX LIMITED are www.demifix.co.uk, and www.demifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Demifix Limited is a Private Limited Company. The company registration number is 02246925. Demifix Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of Demifix Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Director CASHIER, Peter Francis has been resigned. Director COLVIN, Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
GOLDBERGER, Michael Robert
Appointed Date: 24 March 2000
69 years old
Director
PEARLMAN, David Alan

79 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Director
CASHIER, Peter Francis
Resigned: 30 April 1992
82 years old
Director
COLVIN, Patrick
Resigned: 31 August 2010
88 years old

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMIFIX LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 73 more events
20 Jun 1988
Accounting reference date notified as 30/06
24 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988
Registered office changed on 24/05/88 from: 124-128 city road london EC1V 2NJ
21 Apr 1988
Incorporation

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