DAMSOR LIMITED - LONDON


Company Profile Company Filings

Overview

DAMSOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DAMSOR LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829974. The accounts status is SMALL.

DAMSOR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-09-10 CURRENT
MARCUS FRIEDRICHS Aug 1974 German Director 2016-09-26 CURRENT
GROSVENOR ADMINISTRATION LIMITED Corporate Director 2003-07-11 UNTIL 2003-10-20 RESIGNED
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-11 UNTIL 2003-10-20 RESIGNED
FRANK WALENTA Feb 1972 German Director 2013-10-17 UNTIL 2013-10-17 RESIGNED
MR PAUL BREALEY VENN Apr 1950 British Director 2003-10-20 UNTIL 2012-09-10 RESIGNED
FRANK WALENTA Feb 1972 German Director 2014-10-17 UNTIL 2016-09-26 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2012-09-10 UNTIL 2014-10-17 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2012-09-10 UNTIL 2014-10-17 RESIGNED
THEKLA BUCHHEISTER Oct 1978 German Director 2014-10-17 UNTIL 2016-09-26 RESIGNED
WILLIAM HORSBURGH Apr 1950 Secretary 2003-10-20 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcus Friedrichs 2016-04-06 - 2016-04-06 8/1974 Frankfurt Am Main   Right to appoint and remove directors
Jean Eric Salata Rothleder 2016-04-06 12/1965 8 Finance Street   Significant influence or control

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