General information

Name:

Demesne Ltd

Office Address:

17 Halcyon Close Oxshott KT22 0HA Leatherhead

Number: 12879344

Incorporation date: 2020-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is Monday 14th September 2020. Registered under number 12879344, the firm is registered as a Private Limited Company. You can reach the office of the firm during business times under the following address: 17 Halcyon Close Oxshott, KT22 0HA Leatherhead. This business's SIC code is 68100, that means Buying and selling of own real estate. Demesne Ltd released its latest accounts for the period up to 2022-09-30. Its latest annual confirmation statement was released on 2023-09-02.

Up until now, this specific firm has only been supervised by an individual managing director: Mark W. who has been presiding over it for 4 years. To provide support to the directors, the firm has been utilizing the skills of Mark W. as a secretary since the appointment on Monday 14th September 2020.

Mark W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 14 September 2020

Latest update: 26 February 2024

Mark W.

Role: Secretary

Appointed: 14 September 2020

Latest update: 26 February 2024

People with significant control

Mark W.
Notified on 14 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-14
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Halcyon Close Oxshott Leatherhead Surrey KT22 0HA on 2023-09-27 (AD01)
filed on: 27th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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