DESCOMED LIMITED
5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON SW1Y 6EE- Active
- Private Limited Company
- Company No. 05517238
- Last Updated: 01 Mar 2024
Company Profile
DESCOMED LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in LONDON. DESCOMED LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 9 days.
| Name | DESCOMED LIMITED |
|---|---|
| Company number | 05517238 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR EAGLE HOUSE 108 - 110 JERMYN STREET LONDON SW1Y 6EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qms Holdings Limited Eagle House, 108 - 110 Jermyn Street, SW1Y 6EE |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Quirina Valentina Elise Louwman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Patricia Anisa Antoinette Louwman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Valesca Valentina Yvette Louwman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-277 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DESCOMED LIMITED | 25 Jul 2005 |