DEMETO LIMITED

Profile DEMETO LIMITED

Actual on 01.12.2020
Company name
DEMETO LIMITED
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Company number
03247674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GREEN HAYES FOREST ROAD, PYRFORD, SURREY, WOKING, GU22 8LU
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PSC and Officers DEMETO LIMITED

Officers

(as of 19.09.2020)

DEMETRIUS, David Graham
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Luxor Park 14, Belgium, 1160, Brussels
Role: Secretary
DEMETRIUS, David Graham
Status: Active
Appointed on: Thursday, 11 September 1997
Correspondence address: Luxor Park 14, Belgium, 1160, Brussels
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: Belgium
DEMETRIUS, Christopher Leon
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 22 February 2019
Correspondence address: Forest Road, Pyrford, United Kingdom, Surrey, Woking, GU22 8LU, Green Hayes
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Financial Analyst
Country of residence: Netherlands
CHALONER, Stephen Roland Manfred
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Friday, 30 April 1999
Correspondence address: 45 Patrick Way, Buckinghamshire, Aylesbury, HP21 9XJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
DEMETRIUS, Catharina Cornelia Aleida
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Luxor Park, Belgium, B-1160, Brussels, FOREIGN, 14
Nationality: Dutch
Date of birth: November 1955
Role: Director
Occupation: Relocation Consultant
Country of residence: Belgium
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MERRICK, Michael Christopher
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: Wayfarers Cottage, St. Weonards, Herefordshire, Hereford, HR2 8NT
Nationality: British
Role: Secretary
Occupation: Director
MERRICK, Michael Christopher
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: Wayfarers Cottage, St. Weonards, Herefordshire, Hereford, HR2 8NT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr. David Graham Demetrius
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Woking, Green Hayes
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent