This company is commonly known as Demeter Capital Limited. The company was founded 9 years ago and was given the registration number 09426475. The firm's registered office is in VICTORIA. You can find them at 111 Buckingham Palace Road, , Victoria, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEMETER CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09426475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 111 Buckingham Palace Road, Victoria, London, England, SW1W 0SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 10 October 2018 | Active |
| 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF | Director | 14 May 2021 | Active |
| Second Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 10 October 2018 | Active |
| Second Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 06 February 2015 | Active |
| 2, Riding House Street, London, England, W1W 7FA | Director | 06 February 2015 | Active |
| Leavesden Investments Limited | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 212, Abbots Road, Abbots Langley, England, WD5 0BP |
| Nature of control | : |
|
| James Rouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Berkeley Square House, London, England, W1J 6BD |
| Nature of control | : |
|
| Marcos Flores Kloibhofer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Second Floor, Berkeley Square House, London, England, W1J 6BD |
| Nature of control | : |
|
| Mr James Rouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 212, Abbots Road, Abbots Langley, United Kingdom, WD5 0BP |
| Nature of control | : |
|
| Mrs Ann Marie Juliano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 2, Riding House Street, London, England, W1W 7FA |
| Nature of control | : |
|
| Ms Ann Marie Juliano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
| Nature of control | : |
|
| Hibiscus Capital London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-08 | Incorporation | Memorandum articles. | Download |
| 2021-06-08 | Capital | Capital name of class of shares. | Download |
| 2021-06-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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