DMG MINOR INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMG MINOR INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DMG MINOR INVESTMENTS LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04228751. The accounts status is AUDIT EXEMPTION SUBSI.
DMG MINOR INVESTMENTS LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04228751. The accounts status is AUDIT EXEMPTION SUBSI.
DMG MINOR INVESTMENTS LIMITED - LONDON
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 | 30/09/2017 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2001-08-09 | CURRENT |
MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2018-11-13 | CURRENT |
FRANCES LOUISE SALLAS | British | Secretary | 2002-05-24 | CURRENT | |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Secretary | 2001-08-09 UNTIL 2002-05-24 | RESIGNED |
MS VICTORIA MARGARET TREHERNE | Secretary | 2008-02-22 UNTIL 2008-08-29 | RESIGNED | ||
MR ADRIAN PERRY | Apr 1959 | British | Director | 2001-08-09 UNTIL 2018-11-13 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2002-05-24 UNTIL 2003-02-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-05 UNTIL 2001-08-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young Street Holdings Limited | 2017-07-07 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dmgrh Finance Limited | 2016-04-06 - 2017-07-07 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |