Company number 04829974
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Frank Walenta as a director on 26 September 2016; Termination of appointment of Thekla Buchheister as a director on 26 September 2016. The most likely internet sites of DAMSOR LIMITED are www.damsor.co.uk, and www.damsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damsor Limited is a Private Limited Company.
The company registration number is 04829974. Damsor Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Damsor Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. FRIEDRICHS, Marcus is a Director of the company. Secretary HORSBURGH, William has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BUCHHEISTER, Thekla has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director VENN, Paul Brealey has been resigned. Director WALENTA, Frank has been resigned. Director WALENTA, Frank has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 10 September 2012
Resigned Directors
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 11 July 2003
Director
VENN, Paul Brealey
Resigned: 10 September 2012
Appointed Date: 20 October 2003
75 years old
Director
WALENTA, Frank
Resigned: 26 September 2016
Appointed Date: 17 October 2014
53 years old
Director
WALENTA, Frank
Resigned: 17 October 2013
Appointed Date: 17 October 2013
53 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 20 October 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Marcus Friedrichs
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Jean Eric Salata Rothleder
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
DAMSOR LIMITED Events
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Termination of appointment of Frank Walenta as a director on 26 September 2016
12 Oct 2016
Termination of appointment of Thekla Buchheister as a director on 26 September 2016
12 Oct 2016
Appointment of Marcus Friedrichs as a director on 26 September 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 46 more events
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
11 Jul 2003
Incorporation