Company number 09426475
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017
GBP 100
; Registered office address changed from 25 North Row London W1K 6DJ England to 2 Riding House Street London W1W 7FA on 2 February 2017. The most likely internet sites of DEMETER CAPITAL LIMITED are www.demetercapital.co.uk, and www.demeter-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Demeter Capital Limited is a Private Limited Company.
The company registration number is 09426475. Demeter Capital Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Demeter Capital Limited is 2 Riding House Street London England W1w 7fa. . JULIANO, Ann Marie is a Director of the company. ROUSE, James Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Ann Marie Juliano
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcos Flores
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Rouse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEMETER CAPITAL LIMITED Events
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
02 Feb 2017
Registered office address changed from 25 North Row London W1K 6DJ England to 2 Riding House Street London W1W 7FA on 2 February 2017
08 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
21 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Apr 2015
Registered office address changed from 47 Charles Street London W1J 5EL United Kingdom to 25 North Row London W1K 6DJ on 16 April 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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Model articles adopted