DMGI LAND & PROPERTY EUROPE LTD - EXETER
Company Profile | Company Filings |
Overview
DMGI LAND & PROPERTY EUROPE LTD is a Private Limited Company from EXETER and has the status: Active.
DMGI LAND & PROPERTY EUROPE LTD was incorporated 50 years ago on 21/03/1974 and has the registered number: 01163844. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMGI LAND & PROPERTY EUROPE LTD was incorporated 50 years ago on 21/03/1974 and has the registered number: 01163844. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMGI LAND & PROPERTY EUROPE LTD - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5-7 ABBEY COURT
EXETER
EX2 7HY
This Company Originates in : United Kingdom
Previous trading names include:
EDR LANDMARK GROUP LIMITED (until 29/04/2014)
EDR LANDMARK GROUP LIMITED (until 29/04/2014)
DMG INFORMATION LIMITED (until 15/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DANIEL JOHNSTON | Dec 1971 | British | Director | 2019-10-18 | CURRENT |
MR NICHOLAS COLUM MULHOLLAND | Aug 1979 | British | Director | 2022-09-30 | CURRENT |
MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2022-09-30 | CURRENT |
MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2018-11-05 | CURRENT |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2018-11-05 | CURRENT |
MRS FRANCES LOUISE SALLAS | Secretary | 2022-11-15 | CURRENT | ||
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Secretary | 2008-03-20 UNTIL 2019-04-01 | RESIGNED |
MR CHRISTOPHER JOHN LETCHER | May 1960 | British | Director | 1997-01-01 UNTIL 2003-07-30 | RESIGNED |
MR MATTHEW STEPHEN TEAGUE | Jun 1975 | British | Director | 2019-04-01 UNTIL 2019-10-18 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Director | 1997-06-09 UNTIL 2017-01-11 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2008-03-20 UNTIL 2017-02-02 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Secretary | RESIGNED | |
PAUL SYKES | Jun 1965 | British | Secretary | 1997-06-09 UNTIL 2008-03-20 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Secretary | 1997-01-31 UNTIL 1997-06-09 | RESIGNED |
MR ANDREW JOHN ROUND | Oct 1957 | British | Secretary | 1992-11-20 UNTIL 1997-01-31 | RESIGNED |
MR MATTHEW STEPHEN TEAGUE | Secretary | 2019-04-01 UNTIL 2022-11-15 | RESIGNED | ||
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 1992-11-20 UNTIL 2008-03-20 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Director | RESIGNED | |
PAUL ADAM ZWILLENBERG | Mar 1967 | British,American | Director | 2017-02-02 UNTIL 2022-09-30 | RESIGNED |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2012-08-14 UNTIL 2018-11-05 | RESIGNED |
RICHARD HENRY BARNES | Jun 1963 | British | Director | 2008-03-20 UNTIL 2014-01-07 | RESIGNED |
MR CHRISTOPHER BRACKLEY | Jun 1950 | British | Director | 2008-03-20 UNTIL 2014-01-07 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2008-03-20 UNTIL 2019-04-01 | RESIGNED |
PROFESSOR GRAEME JOHN DAVIES | Apr 1937 | British | Director | 1995-11-16 UNTIL 2000-12-04 | RESIGNED |
MR PADRAIC MATTHEW FALLON | Sep 1946 | Irish | Director | 1992-11-20 UNTIL 2003-07-30 | RESIGNED |
ROGER NEIL GILBERT | Nov 1944 | British | Director | RESIGNED | |
SURESH KAVAN | Aug 1965 | British | Director | 2010-05-10 UNTIL 2017-01-11 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 1992-11-20 UNTIL 2017-09-29 | RESIGNED |
ROBERT JAMES BAKER | Dec 1947 | British | Director | 1994-07-05 UNTIL 1998-09-14 | RESIGNED |
MR DENIS CHRISTOPHER MOORE | Oct 1953 | British | Director | 1999-12-14 UNTIL 2003-06-20 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 1992-11-20 UNTIL 2010-05-10 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2017-01-11 UNTIL 2018-11-13 | RESIGNED |
CHRISTOPHER ROPER | Dec 1939 | British | Director | 2008-03-20 UNTIL 2014-01-07 | RESIGNED |
MR ANDREW JOHN ROUND | Oct 1957 | British | Director | 1992-11-20 UNTIL 1997-01-31 | RESIGNED |
MR JAMES STEPHEN GUSTAV SHERWOOD-ROGERS | Sep 1972 | British | Director | 2008-03-20 UNTIL 2012-01-03 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1992-11-20 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmg Information Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |