DESIGNBROKERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EW

Company number 07341693
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address FRAZER HOUSE 32-38 LEMAN STREET, LEMAN STREET, LONDON, E1 8EW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DESIGNBROKERS LIMITED are www.designbrokers.co.uk, and www.designbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designbrokers Limited is a Private Limited Company. The company registration number is 07341693. Designbrokers Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Designbrokers Limited is Frazer House 32 38 Leman Street Leman Street London E1 8ew. . HERTZ, Hans Peter is a Director of the company. KEMPINSKA-LARSEN, Jesper is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HERTZ, Hans Peter
Appointed Date: 10 August 2010
58 years old
Director
KEMPINSKA-LARSEN, Jesper
Appointed Date: 10 August 2010
55 years old

Persons With Significant Control

Mr Hans Peter Hertz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesper Kempinska-Larsen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNBROKERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 5 more events
06 Oct 2011
Registered office address changed from River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG England on 6 October 2011
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
08 Feb 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DESIGNBROKERS LIMITED Charges

16 September 2011
Deposit agreement to secure own liabilities
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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