DEMASERE LTD
20 ST THOMAS ST, SOUTHWARK, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 09140510
- Last Updated: 19 Mar 2024
Company Profile
DEMASERE LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LONDON. DEMASERE LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | DEMASERE LTD |
|---|---|
| Company number | 09140510 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST THOMAS ST SOUTHWARK LONDON SE1 9RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Runway East Limited Finsbury Square, EC2A 1AF |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Marcus Alexander Hoye Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philipp Georg Alexander Stoeckl Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, July 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2024 |
| Last confirmation statement dated | 09 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEMASERE LTD | 21 Jul 2014 |