Company number 09295732
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of DEGRASSE CONSULTANTS LIMITED are www.degrasseconsultants.co.uk, and www.degrasse-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Degrasse Consultants Limited is a Private Limited Company.
The company registration number is 09295732. Degrasse Consultants Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Degrasse Consultants Limited is 64 New Cavendish Street London W1g 8tb. . GARBUTTA, Janice is a Director of the company. GARBUTTA, Stephen Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 November 2014
Appointed Date: 05 November 2014
94 years old
Persons With Significant Control
Mr Stephen Michael Garbutta
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEGRASSE CONSULTANTS LIMITED Events
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
16 Dec 2015
Appointment of Mrs Janice Garbutta as a director on 1 January 2015
11 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 3 more events
26 Nov 2014
Particulars of variation of rights attached to shares
26 Nov 2014
Change of share class name or designation
20 Nov 2014
Appointment of Mr Stephen Michael Garbutta as a director on 5 November 2014
12 Nov 2014
Termination of appointment of Barbara Kahan as a director on 5 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05