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DEMITRIUS INVESTMENTS LIMITED

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

This company is commonly known as Demitrius Investments Limited. The company was founded 19 years ago and was given the registration number 05494584. The firm's registered office is in LONDON. You can find them at One Canada Square 29th Floor, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEMITRIUS INVESTMENTS LIMITED
Company Number:05494584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One Canada Square 29th Floor, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, 29th Floor, Canary Wharf, London, United Kingdom, E14 5AB

Secretary04 December 2018Active
One Canada Square, 29th Floor, Canary Wharf, London, United Kingdom, E14 5AB

Director04 December 2018Active
40 Bank Street, London, United Kingdom, E14 5NR

Secretary28 June 2013Active
Flat 8 Nichols Court, 10 Cremer Street, London, E2 8HR

Secretary02 June 2006Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary29 June 2005Active
2b Seagrave Road, London, SW6 1RR

Corporate Secretary01 June 2006Active
40 Bank Street, London, United Kingdom, E14 5NR

Director25 May 2017Active
40 Bank Street, London, United Kingdom, E14 5NR

Director03 August 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director29 June 2005Active

People with Significant Control

Sharon Calderini Wealth Management Limited
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, 29th Floor, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Catherine Mary Elizabeth Adams
Notified on:20 October 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:40 Bank Street, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Farid David Shawish
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Country of residence:United Kingdom
Address:40 Bank Street, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

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