DEMITRIUS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DEMITRIUS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEMITRIUS INVESTMENTS LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494584. The accounts status is DORMANT.

DEMITRIUS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

ONE CANADA SQUARE 29TH FLOOR
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2020 11/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON CALDERINI Apr 1986 British Director 2018-12-04 CURRENT
SHARON CALDERINI Secretary 2018-12-04 CURRENT
NO WORRIES COMPANY SERVICES LIMITED Corporate Secretary 2006-06-01 UNTIL 2006-06-02 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-29 UNTIL 2006-05-10 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2005-06-29 UNTIL 2005-08-03 RESIGNED
MR FARID SHAWISH Mar 1980 Director 2005-08-03 UNTIL 2018-12-04 RESIGNED
MS CATHERINE ADAMS Secretary 2013-06-28 UNTIL 2018-12-04 RESIGNED
MS CATHERINE ADAMS Aug 1979 British Director 2017-05-25 UNTIL 2018-12-04 RESIGNED
RYAN HASAN ZUGHBI Nov 1979 Secretary 2006-06-02 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharon Calderini Wealth Management Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Ms Catherine Adams 2016-10-20 - 2018-12-04 8/1979 London   Ownership of shares 25 to 50 percent
Mr Farid David Shawish 2016-04-06 - 2018-12-04 3/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE WM LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MASCALLS PARK MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
GREENWICH WHISKY DISTILLERY LTD CHELTENHAM ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
SHAWISH WEALTH MANAGEMENT LLP TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL None Supplied
PINNACLE WEALTH MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-08-27 30-11-2019 2 equity
Demitrius Investments Limited - Period Ending 2018-11-30 2019-05-17 30-11-2018 £699,909 Cash £1,142,189 equity
Demitrius Investments Limited - Period Ending 2018-03-31 2018-11-07 31-03-2018 £912,294 Cash £1,156,242 equity
Demitrius Investments Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £141,386 Cash £688,901 equity
Abbreviated Company Accounts - DEMITRIUS INVESTMENTS LIMITED 2016-08-23 31-03-2016 £159,702 Cash £439,979 equity
Abbreviated Company Accounts - DEMITRIUS INVESTMENTS LIMITED 2015-12-15 31-03-2015 £28,165 Cash £199,344 equity

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