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DEMEKO INVESTMENTS LTD

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

This company is commonly known as Demeko Investments Ltd. The company was founded 10 years ago and was given the registration number 08675580. The firm's registered office is in LONDON. You can find them at 17 Flat 3, Canning Crescent, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEMEKO INVESTMENTS LTD
Company Number:08675580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Flat 3, Canning Crescent, London, N22 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Flat 3, Canning Crescent, London, United Kingdom, N22 5SR

Secretary31 December 2014Active
17, Flat 3, Canning Crescent, London, United Kingdom, N22 5SR

Director31 December 2014Active
17, Flat 3, Canning Crescent, London, United Kingdom, N22 5SR

Director04 September 2013Active
17, Flat 3, Canning Crescent, London, United Kingdom, N22 5SR

Secretary04 September 2013Active

People with Significant Control

Mr Apostolos Kourentas
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Greek
Address:17, Flat 3, London, N22 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Panagiotis Kourentas
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Greek
Address:17, Flat 3, London, N22 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Maria Kourenta
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Greek
Address:17, Flat 3, London, N22 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Gazette

Gazette filings brought up to date.

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2015-09-08Gazette

Gazette notice compulsory.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-02-04Gazette

Gazette filings brought up to date.

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2015-02-03Officers

Appoint person director company with name date.

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2015-02-03Gazette

Gazette notice compulsory.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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