DOMERULE LIMITED - LONDON


Company Profile Company Filings

Overview

DOMERULE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOMERULE LIMITED was incorporated 38 years ago on 26/06/1985 and has the registered number: 01926079. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

DOMERULE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15A WALM LANE
LONDON
NW2 5SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MCGUINESS Mar 1957 Irish Director 2001-07-01 CURRENT
MR SEBASTIEN GRAMM Mar 1981 French Director 2021-07-12 CURRENT
MR PATRICK CRONIN Dec 1942 British Director 1994-04-30 UNTIL 1999-04-28 RESIGNED
JOHN EDWARD COUSINS Oct 1941 British Director RESIGNED
MRS LOUISE CLEMENT-BERTRAND Sep 1948 Canadian Director RESIGNED
PAUL MCGUINESS Mar 1957 Irish Secretary 2001-07-10 UNTIL 2022-04-28 RESIGNED
PATRICK KENNEDY Secretary RESIGNED
MR PATRICK CRONIN Dec 1942 British Secretary 1994-03-01 UNTIL 2001-07-10 RESIGNED
MR JOACHIM GRAMM Dec 1943 Other Director 2008-10-31 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Pierre Gramm 2022-04-29 2/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sebastien Gramm 2018-02-28 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Pierre Gramm 2016-04-06 - 2022-04-28 12/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Louise Clement-Bertrand 2016-04-06 - 2018-02-28 2/1979 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DOMERULE_LIMITED - Accounts 2017-02-14 30-06-2016 £-158,968 equity

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