DE VROOMEN LIMITED

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Company number 03530867
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 59 ELIZABETH STREET, LONDON, SW1W 9PP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of DE VROOMEN LIMITED are www.devroomen.co.uk, and www.de-vroomen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Limited is a Private Limited Company. The company registration number is 03530867. De Vroomen Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of De Vroomen Limited is 59 Elizabeth Street London Sw1w 9pp. The company`s financial liabilities are £277.06k. It is £-1.92k against last year. And the total assets are £282.84k, which is £-13.28k against last year. DE VROOMEN, Gillian Rosemary is a Secretary of the company. DE VROOMEN, Leonardus is a Director of the company. Secretary SERKOVICH, Sally Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


de vroomen Key Finiance

LIABILITIES £277.06k
-1%
CASH n/a
TOTAL ASSETS £282.84k
-5%
All Financial Figures

Current Directors

Secretary
DE VROOMEN, Gillian Rosemary
Appointed Date: 23 June 2006

Director
DE VROOMEN, Leonardus
Appointed Date: 19 March 1998
84 years old

Resigned Directors

Secretary
SERKOVICH, Sally Jane
Resigned: 23 June 2006
Appointed Date: 19 March 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

De Vroomen Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VROOMEN LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 37 more events
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
14 Apr 1998
New secretary appointed
14 Apr 1998
New director appointed
19 Mar 1998
Incorporation