Demosthenous Investments Limited

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Company number
04081846
Status
Active
Registered address
1st Floor Global House, 299-303 Ballards Lane, London, N12 8np
Incorporated
2 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Michael, Mary
    Secretary
    Nationality: British · Appointed: 2000-10-02
    • Mary MICHAELOfficer, appointed 2000-10-09
    • Mary MICHAELOfficer, appointed 2000-10-02
    • Mary MICHAELOfficer, appointed 2000-03-01
  • Kiteow, Barbara
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-12-30
  • Michael, Mary
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-14
  • Brewer, Suzanne
    Nominee Secretary
    Nationality: British · Appointed: 2000-10-02 · Resigned: 2000-10-02
  • Brewer, Kevin, Dr
    Nominee Director
    Nationality: British · Residence: England · Appointed: 2000-10-02 · Resigned: 2000-10-02

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-08 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2026-04-24 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-08 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-11-05 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-10 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-07 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-15 · Type: CS01

PSC / Beneficial Ownership

  • Ms Elli Demosthenous
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2025-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEMOSTHENOUS INVESTMENTS LIMITED - UK Company Risk Report