DAMEN SERVICES (UNITED KINGDOM) LIMITED
LONDON DAMEN PARTICIPATIONS UNITED KINGDOM LIMITED

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Company number 08632054
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Termination of appointment of Jacob De Lange as a director on 1 October 2016. The most likely internet sites of DAMEN SERVICES (UNITED KINGDOM) LIMITED are www.damenservicesunitedkingdom.co.uk, and www.damen-services-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Damen Services United Kingdom Limited is a Private Limited Company. The company registration number is 08632054. Damen Services United Kingdom Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Damen Services United Kingdom Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. REMMELZWAAN, Anthonius Hendricus Maria is a Director of the company. Director DE LANGE, Jacob has been resigned. Director VISSER, Jelle Gerrit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 31 July 2013
Director
REMMELZWAAN, Anthonius Hendricus Maria
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Director
DE LANGE, Jacob
Resigned: 01 October 2016
Appointed Date: 06 November 2015
63 years old
Director
VISSER, Jelle Gerrit
Resigned: 06 November 2015
Appointed Date: 31 July 2013
47 years old

Persons With Significant Control

Mr Kommer Damen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAMEN SERVICES (UNITED KINGDOM) LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
18 Oct 2016
Termination of appointment of Jacob De Lange as a director on 1 October 2016
08 Oct 2016
Appointment of Anthonius Hendricus Maria Remmelzwaan as a director on 1 October 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 7 more events
04 Aug 2015
First Gazette notice for compulsory strike-off
02 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
08 Nov 2013
Company name changed damen participations united kingdom LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 10

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