DE GORIAINOFF LIMITED
LONDON GET YOUR BROODON LTD.

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07606243
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Ms Lana De Goriainoff on 12 April 2017; Previous accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of DE GORIAINOFF LIMITED are www.degoriainoff.co.uk, and www.de-goriainoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.De Goriainoff Limited is a Private Limited Company. The company registration number is 07606243. De Goriainoff Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of De Goriainoff Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. DE GORIAINOFF, Lana is a Director of the company. Director GOULD, Samantha Agnes has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 23 April 2015
Director
DE GORIAINOFF, Lana
Appointed Date: 15 April 2011
39 years old

Resigned Directors

Director
GOULD, Samantha Agnes
Resigned: 27 May 2011
Appointed Date: 15 April 2011
47 years old

Persons With Significant Control

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

DE GORIAINOFF LIMITED Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 Apr 2017
Director's details changed for Ms Lana De Goriainoff on 12 April 2017
13 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
30 Dec 2016
Change of name notice
...
... and 18 more events
14 May 2013
Annual return made up to 15 April 2013 with full list of shareholders
23 Dec 2012
Accounts for a dormant company made up to 30 April 2012
14 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
06 Jun 2011
Termination of appointment of Samantha Gould as a director
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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