DMG ASSET FINANCE LIMITED - KENSINGTON


Company Profile Company Filings

Overview

DMG ASSET FINANCE LIMITED is a Private Limited Company from KENSINGTON and has the status: Active.
DMG ASSET FINANCE LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DMG ASSET FINANCE LIMITED - KENSINGTON

This company is listed in the following categories:
64910 - Financial leasing

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

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (887) LIMITED (until 24/08/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2005-08-18 CURRENT
FRANCES LOUISE SALLAS British Secretary 2005-08-18 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2005-08-04 UNTIL 2005-08-18 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2005-08-04 UNTIL 2005-08-18 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2005-08-18 UNTIL 2011-03-25 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2005-08-18 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Holdings Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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