DATUMBUREAU LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02223800
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Jean Luc Merat on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DATUMBUREAU LIMITED are www.datumbureau.co.uk, and www.datumbureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Datumbureau Limited is a Private Limited Company. The company registration number is 02223800. Datumbureau Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Datumbureau Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . TRIANON TEAM S.A. is a Secretary of the company. MERAT, Jean Luc is a Director of the company. NIVEN ASSOCIATES INC is a Director of the company. Secretary QUEEN ANNE STREET REGISTRARS LIMITED has been resigned. Secretary WESSNER, Ingrid has been resigned. Secretary FINANCIAL DATA MANAGEMENT LIMITED has been resigned. Director MERAT, Raymond has been resigned. Director QUINCEROT, Thierry has been resigned. Director SHERIDAN ASSOCIATES INCORPORATED has been resigned. Director SPEAK, Kathryn Lesley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRIANON TEAM S.A.
Appointed Date: 28 September 2015
Director
MERAT, Jean Luc
Appointed Date: 25 March 2015
68 years old
Director
NIVEN ASSOCIATES INC
Appointed Date: 25 April 2003

Resigned Directors

Secretary
QUEEN ANNE STREET REGISTRARS LIMITED
Resigned: 28 February 1999
Appointed Date: 06 July 1995
Secretary
WESSNER, Ingrid
Resigned: 15 June 1995
Secretary
FINANCIAL DATA MANAGEMENT LIMITED
Resigned: 28 September 2015
Appointed Date: 28 February 1999
Director
MERAT, Raymond
Resigned: 15 June 1995
96 years old
Director
QUINCEROT, Thierry
Resigned: 25 March 2015
Appointed Date: 01 October 2008
66 years old
Director
SHERIDAN ASSOCIATES INCORPORATED
Resigned: 25 April 2003
Appointed Date: 06 July 1995
Director
SPEAK, Kathryn Lesley
Resigned: 15 June 1995
78 years old

Persons With Significant Control

Cristian Lindemann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DATUMBUREAU LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Director's details changed for Jean Luc Merat on 1 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 453,100
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 453,100
...
... and 81 more events
08 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 843 finchley road london NW11 8NA
18 Apr 1988
Secretary resigned;director resigned
18 Apr 1988
Registered office changed on 18/04/88 from: 49 green lanes london N16 9BU
23 Feb 1988
Incorporation

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