DEMICA FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEMICA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEMICA FINANCE LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760816. The accounts status is FULL and accounts are next due on 30/09/2024.
DEMICA FINANCE LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760816. The accounts status is FULL and accounts are next due on 30/09/2024.
DEMICA FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
BOW BELLS HOUSE
LONDON
EC4M 9BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2015-09-03 | CURRENT |
MR FRANCOIS TERRADE | Feb 1968 | French | Director | 2019-08-15 | CURRENT |
MS DIPALI SAHNI | Apr 1977 | British | Director | 2019-08-15 | CURRENT |
MR HAYDEN MATHEW EASTWOOD | Nov 1971 | Australian | Director | 2023-04-05 | CURRENT |
MAURICE BENISTY | Aug 1970 | British | Director | 2020-12-09 | CURRENT |
MRS SUSAN MARGARET MCGRORY | Secretary | 2015-09-03 UNTIL 2022-05-20 | RESIGNED | ||
MR PETER MICHAEL SUGARMAN | Jan 1960 | British | Director | 2015-09-03 UNTIL 2015-12-15 | RESIGNED |
MR ANDREW PATRICK RYAN | Jul 1974 | British | Director | 2019-08-15 UNTIL 2022-04-05 | RESIGNED |
MS JOANNA ELIZABETH NADER | May 1970 | British | Director | 2015-09-03 UNTIL 2016-08-03 | RESIGNED |
MR TIMOTHY MICHAEL DAVIES | Jun 1968 | British | Director | 2016-08-03 UNTIL 2019-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sanjeev Gupta | 2018-01-08 - 2020-03-16 | 9/1971 | London | Significant influence or control |
Mr Eric Schwartz | 2016-04-06 - 2020-03-16 | 11/1962 | London | Significant influence or control as trust |
Mr Noam Gottesman | 2016-04-06 - 2020-03-16 | 5/1961 | London | Significant influence or control |
Mrs Erica Schwartz | 2016-04-06 - 2020-03-16 | 10/1962 | London | Significant influence or control as trust |
Dem Acquisition Limited | 2016-04-06 - 2020-03-16 | London | Significant influence or control | |
Mr Matthew Thomas Yardley Wreford | 2016-04-06 | 2/1975 | London | Significant influence or control as firm |