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Demarle Ltd, SE1 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEMARLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Demarle Ltd. The company was founded 22 years ago and was given the registration number 04383256. The firm's registered office is in LONDON. You can find them at Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:DEMARLE LTD
Company Number:04383256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Rue De Picardie, Marcq En Baroeul, France,

Director27 February 2002Active
4th Floor Lincoln House, 300 High Holborn, London, WC1V 7JH

Secretary01 September 2011Active
6, Agar Street, London, United Kingdom, WC2N 4HN

Corporate Secretary19 August 2016Active
Waverley House, 7-12 Noel Street, London, England, W1F 8GQ

Corporate Secretary20 September 2012Active
7-12, Noel Street, London, W1F 8GQ

Corporate Secretary27 February 2010Active
4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Corporate Secretary10 July 2023Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary16 December 2019Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary27 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active
71 Chemin Noir, Marcq En Baroeul, France,

Director27 February 2002Active
14 Rue Haute Loge, 59134 Le Maisnil, France,

Director27 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Patrice Yves Jacquelin
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:French
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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