PAUL DE LAMERIE & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PAUL DE LAMERIE & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAUL DE LAMERIE & COMPANY LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779701. The accounts status is DORMANT and accounts are next due on 31/10/2025.

PAUL DE LAMERIE & COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

THE MORGAN TRUST COMPANY LIMITED
LONDON
SW1A 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES GRAHAM RAE Nov 1956 British Director 2009-12-23 CURRENT
PS LAW NOMINEES LIMITED Corporate Director 1995-10-01 UNTIL 2009-12-22 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 1995-10-01 UNTIL 2009-12-22 RESIGNED
MR MICHAEL GEORGE PETTMAN British Director 1993-01-14 UNTIL 1995-10-01 RESIGNED
MR NITIN MARU Feb 1965 Secretary 1993-01-14 UNTIL 1995-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Colin Magnus 2016-04-06 10/1935 8 Cotton Tree Drive   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2024-02-03 31-01-2024 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2023-02-09 31-01-2023 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2022-02-16 31-01-2022 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2021-02-03 31-01-2021 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2020-02-13 31-01-2020 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2019-02-02 31-01-2019 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2018-02-07 31-01-2018 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2017-02-03 31-01-2017 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2016-02-03 31-01-2016 £2 equity
Dormant Company Accounts - PAUL DE LAMERIE & COMPANY LIMITED 2015-02-03 31-01-2015 £2 equity

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