DM COMPANY SERVICES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

DM COMPANY SERVICES (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DM COMPANY SERVICES (LONDON) LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02535994. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DM COMPANY SERVICES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERTSON Aug 1981 British Director 2022-06-01 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary CURRENT
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2006-05-01 CURRENT
JOHN BARRY PENTLAND Oct 1976 British Director 2011-04-26 CURRENT
MRS HARRIET BALLOCH Sep 1979 British Director 2019-04-29 CURRENT
MS CATHERINE CHRISTIE Sep 1974 British Director 2018-04-30 CURRENT
MR ALLAN FRASER Mar 1971 British Director 2003-04-28 CURRENT
EWAN CALDWELL GILCHRIST May 1969 British Director 2003-04-28 CURRENT
MS MICHELLE MCCABE Apr 1982 British Director 2024-04-06 CURRENT
MR RONALD MOSEDALE Feb 1983 British Director 2024-04-06 CURRENT
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2013-04-29 CURRENT
ALASDAIR JOHN PROUDFOOT Apr 1975 British Director 2012-05-04 CURRENT
MS NICOLA MITCHELL Jan 1979 British Director 2021-10-12 CURRENT
MR PAUL JAMES QUINN Mar 1975 British Director 2011-04-26 CURRENT
MR CRAIG ROBERTS Dec 1982 British Director 2020-04-27 CURRENT
KEVAN MCDONALD Jul 1958 British Director 1999-05-10 UNTIL 2015-04-26 RESIGNED
FIONA MOIRA AKERS May 1965 British Director 1999-08-31 UNTIL 2020-04-27 RESIGNED
JAMES ANDREW MARR MCCLYMONT Sep 1980 British Director 2015-09-24 UNTIL 2023-02-28 RESIGNED
COLIN JAMES MACNEILL Jul 1968 British Director 2001-04-30 UNTIL 2023-04-30 RESIGNED
ALASTAIR RONALD DICKSON Jan 1951 Director RESIGNED
DUNCAN IAIN CHRISTISON Apr 1975 British Director 2013-04-29 UNTIL 2021-10-12 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 1997-04-28 UNTIL 2018-04-29 RESIGNED
GRAHAM IAN WHITE Jan 1962 British Director 1993-07-27 UNTIL 1998-10-23 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director RESIGNED
MR KEITH THOMAS ANDERSON Jan 1957 British Director 1999-05-10 UNTIL 2009-04-21 RESIGNED
PHILIP THOMAS ANDERSON Jan 1959 British Director 1999-05-10 UNTIL 2004-06-04 RESIGNED
DEREK WILLIAM BAIRD Aug 1967 British Director 1999-07-19 UNTIL 2001-12-21 RESIGNED
CHRISTOPHER WILLIAM BARRON Jul 1979 British Director 2014-04-14 UNTIL 2023-02-28 RESIGNED
COLIN JAMES MCHALE Jul 1965 British Director 1999-05-10 UNTIL 2022-06-01 RESIGNED
BRUCE WATSON MINTO Oct 1957 British Director 1999-05-10 UNTIL 2021-11-15 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Director 1999-02-10 UNTIL 2010-04-25 RESIGNED
DAVID OLIVER CARLYLE MITCHELL Apr 1957 British Director 1999-05-10 UNTIL 2007-04-29 RESIGNED
AJAL NOTOWICZ Dec 1973 Dutch Director 2016-04-25 UNTIL 2023-02-28 RESIGNED
ANDREW DAVID NUTHALL Dec 1970 New Zealander Director 2005-05-23 UNTIL 2023-02-28 RESIGNED
EWAN ANDREW JOHN SHERRIFF Jan 1968 Director 2004-04-26 UNTIL 2009-11-15 RESIGNED
JORDAN KEITH SIMPSON Sep 1984 British Director 2015-09-24 UNTIL 2023-02-28 RESIGNED
ANDREW GEORGE TODD Oct 1964 British Director 1999-05-10 UNTIL 2022-06-01 RESIGNED
JOHN PETER URI Sep 1969 British Director 2001-04-30 UNTIL 2016-04-24 RESIGNED
MISS LARA WATT Dec 1989 British Director 2022-06-01 UNTIL 2023-02-28 RESIGNED
MR PAUL BUCHAN Apr 1981 British Director 2018-04-30 UNTIL 2023-02-28 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2015-09-24 UNTIL 2022-06-01 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 1991-08-31 UNTIL 2015-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Alexander Armstrong 2023-03-01 7/1974 Edinburgh   Significant influence or control
Mr Andrew David Nuthall 2021-12-07 - 2023-02-28 12/1970 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Jordan Simpson 2018-04-29 - 2023-02-28 9/1984 Edinburgh   Ownership of shares 25 to 50 percent
Mr Alastair Ronald Dickson 2016-04-06 - 2021-12-07 1/1951 London   Ownership of shares 25 to 50 percent
Mr Martin James Mcnair 2016-04-06 - 2018-04-29 11/1964 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DM COMPANY SERVICES (LONDON) LIMITED 2023-04-21 31-03-2023 £2 equity
Dormant Company Accounts - DM COMPANY SERVICES (LONDON) LIMITED 2022-10-14 31-03-2022 £2 equity
Dormant Company Accounts - DM COMPANY SERVICES (LONDON) LIMITED 2021-11-17 31-03-2021 £2 equity
Dormant Company Accounts - DM COMPANY SERVICES (LONDON) LIMITED 2020-12-31 31-03-2020 £2 equity

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