DE LEUW INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 04064313
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015. The most likely internet sites of DE LEUW INTERNATIONAL LIMITED are www.deleuwinternational.co.uk, and www.de-leuw-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. De Leuw International Limited is a Private Limited Company. The company registration number is 04064313. De Leuw International Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of De Leuw International Limited is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


de leuw international Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 04 September 2000
95 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 04 September 2000
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 04 September 2000
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Frischmann Process Technology (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE LEUW INTERNATIONAL LIMITED Events

22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 40 more events
01 Dec 2000
Registered office changed on 01/12/00 from: 35 ballards lane london N3 1XW
11 Sep 2000
Registered office changed on 11/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
04 Sep 2000
Incorporation

Similar Companies

DE LEON CONSULTANCY LIMITED DE LEON DEVELOPMENTS LTD DE LEUW ROTHWELL LIMITED DE LEWIS ENGINEERING LTD DE LEWIS LIMITED DE LIJSTER PROPERTIES LIMITED DE LIMA CONSULTANCY LTD.