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DE MAMIEL LIMITED

DE MAMIEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE MAMIEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE MAMIEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DE MAMIEL LIMITED located?

    Registered Office Address
    International House 142 Cromwell Road
    Kensington
    SW7 4EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE MAMIEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DE MAMIEL LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for DE MAMIEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Nov 19, 2024

    		4 pagesRP04CS01

    19/11/24 Statement of Capital gbp 1198

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/11/2024

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 1,198
    		3 pagesSH01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 03, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on May 17, 2022

    • Capital: GBP 1,127
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 28, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr Christopher Damian Fay on Oct 18, 2017

    		2 pagesCH01

    Director's details changed for Ms Ann Maree De Mamiel on Oct 18, 2017

    		2 pagesCH01

    Secretary's details changed for Ann Maree De Mamiel on Oct 18, 2017

    		1 pagesCH03

    Director's details changed for Mr Christopher Damian Fay on Oct 18, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of DE MAMIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MAMIEL, Ann Maree
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		Secretary
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		British151349630002
    DE MAMIEL, Ann Maree
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		Director
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		United KingdomAustralianDirector151562300004
    FAY, Christopher Damian
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		Director
    Garden Close
    AL5 2EG Harpenden
    3
    United Kingdom
    		United KingdomBritishDirector176222540003
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE MAMIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Damian Fay
    142 Cromwell Road
    Kensington
    SW7 4EF London
    International House
    United Kingdom
    		Apr 06, 2016
    142 Cromwell Road
    Kensington
    SW7 4EF London
    International House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Ann Maree De Mamiel
    142 Cromwell Road
    Kensington
    SW7 4EF London
    International House
    United Kingdom
    		Apr 06, 2016
    142 Cromwell Road
    Kensington
    SW7 4EF London
    International House
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0