DEM ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

DEM ACQUISITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEM ACQUISITION LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: 09100390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEM ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 CONDUIT STREET
LONDON
W1S 2GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN WOOLFORD May 1976 British Director 2014-06-24 CURRENT
MR EDWARD LOWE Mar 1991 British Director 2018-08-30 CURRENT
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2014-07-30 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zee Nagioff 2022-05-26 - 2022-07-29 2/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Robyn Nagioff 2022-05-26 - 2022-07-29 1/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ethan Nagioff 2022-05-26 - 2022-07-29 2/2000 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elljay Limited 2016-07-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Mr Roger Benjamin Nagioff 2016-04-06 - 2022-05-26 5/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DEM ACQUISITION LIMITED 2016-09-07 31-12-2015 £2,349,972 equity
Abbreviated Company Accounts - DEM ACQUISITION LIMITED 2015-09-15 31-12-2014 £999,986 equity

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