Having been setup in 1973, Demmy Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Callander, Simon James, Griffin, John, Johnson, Kenneth James, Kelly-bisla, Balbir, Thomas, Luke Amos, Demmy, Harvey, Demmy, Selwyn are the current directors of Demmy Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMMY, Harvey | N/A | 01 November 1993 | 1 |
| DEMMY, Selwyn | N/A | 01 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| GRIFFIN, John | 07 October 1991 | 01 November 1993 | 1 |
| JOHNSON, Kenneth James | N/A | 07 October 1991 | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AP03 - Appointment of secretary | 19 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP03 - Appointment of secretary | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 27 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 17 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 652C - Withdrawal of application for striking off | 11 January 2000 | |
| 652a - Application for striking off | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 363a - Annual Return | 22 October 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 October 1999 | |
| 353 - Register of members | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 225 - Change of Accounting Reference Date | 04 April 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 05 June 1994 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363s - Annual Return | 28 September 1992 | |
| 288 - N/A | 31 October 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363a - Annual Return | 14 October 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 02 September 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363 - Annual Return | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 08 March 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 1988 | |
| RESOLUTIONS - N/A | 10 June 1988 | |
| 123 - Notice of increase in nominal capital | 10 June 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| 288 - N/A | 05 June 1986 | |
| NEWINC - New incorporation documents | 18 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 28 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1982 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1982 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1977 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1977 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1977 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1977 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1974 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1974 | Fully Satisfied |
N/A |
| Charge | 16 April 1974 | Fully Satisfied |
N/A |
| Charge | 28 March 1974 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1974 | Fully Satisfied |
N/A |
