DE VROOMEN DESIGN LIMITED

Hellopages » Greater London » Westminster » SW1W 9PP

Company number 01248879
Status Active
Incorporation Date 15 March 1976
Company Type Private Limited Company
Address 59 ELIZABETH STREET, LONDON, SW1W 9PP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DE VROOMEN DESIGN LIMITED are www.devroomendesign.co.uk, and www.de-vroomen-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Vroomen Design Limited is a Private Limited Company. The company registration number is 01248879. De Vroomen Design Limited has been working since 15 March 1976. The present status of the company is Active. The registered address of De Vroomen Design Limited is 59 Elizabeth Street London Sw1w 9pp. The company`s financial liabilities are £115.05k. It is £-17.1k against last year. And the total assets are £463.24k, which is £-24.27k against last year. DE VROOMEN, Gillian Rosemary is a Secretary of the company. DE VROOMEN, Gillian Rosemary is a Director of the company. DE VROOMEN, Leonardus is a Director of the company. Director GODFREY, Adam Michael has been resigned. Director MOORE, Gisele Louisa has been resigned. The company operates in "Manufacture of jewellery and related articles".


de vroomen design Key Finiance

LIABILITIES £115.05k
-13%
CASH n/a
TOTAL ASSETS £463.24k
-5%
All Financial Figures

Current Directors

Secretary
DE VROOMEN, Gillian Rosemary
Director
DE VROOMEN, Gillian Rosemary

78 years old
Director
DE VROOMEN, Leonardus

84 years old

Resigned Directors

Director
GODFREY, Adam Michael
Resigned: 29 May 1992
61 years old
Director
MOORE, Gisele Louisa
Resigned: 25 September 2002
65 years old

Persons With Significant Control

Mr Leonardus De Vroomen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DE VROOMEN DESIGN LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 51,151.1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
14 Aug 1981
Accounts made up to 31 March 1981
18 Oct 1980
Accounts made up to 31 March 1980
07 Apr 1979
Accounts made up to 31 March 1978
23 Jan 1978
Accounts made up to 31 March 1977
15 Mar 1976
Certificate of incorporation

DE VROOMEN DESIGN LIMITED Charges

18 March 2002
Rent deposit deed
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £13,900 to be paid into a separate designated…
14 June 1994
Single debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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