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DEMETER CAPITAL LIMITED - 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom
Company Information
- Company registration number
- 09426475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Buckingham Palace Road
- Victoria
- London
- SW1W 0SR
- England 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, England UK
Management
- Managing Directors
- KLOIBHOFER, Marcos Flores
- MCNALLY, Keith
- ROUSE, James Edward
- LIMONES PRADAS, Alejandra Amalia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-06
- Age Of Company 2015-02-06 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Marcos Flores
- James Rouse
- Mr James Rouse
- Marcos Flores Kloibhofer
- James Rouse
- Hibiscus Capital London Limited
- Mr James Rouse
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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DEMETER CAPITAL LIMITED Company Description
- DEMETER CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09426475. Its current trading status is "live". It was registered 2015-02-06. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 111 Buckingham Palace Road .
Get DEMETER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Demeter Capital Limited - 111 Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom
- 2015-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEMETER CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-06-08) - SH08
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memorandum-articles (2021-06-08) - MA
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capital-alter-shares-subdivision (2021-06-08) - SH02
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capital-allotment-shares (2021-06-08) - SH01
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accounts-with-accounts-type-small (2021-04-26) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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resolution (2021-06-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-06-08) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-05-02) - AA
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resolution (2019-04-18) - RESOLUTIONS
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capital-allotment-shares (2019-04-17) - SH01
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capital-cancellation-shares (2019-01-15) - SH06
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capital-return-purchase-own-shares (2019-01-15) - SH03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-updates (2018-12-19) - CS01
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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accounts-with-accounts-type-small (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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accounts-with-accounts-type-full (2017-08-08) - AA
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resolution (2017-03-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-27) - CS01
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capital-allotment-shares (2017-02-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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incorporation-company (2015-02-06) - NEWINC
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change-account-reference-date-company-current-shortened (2015-05-21) - AA01
