DEAM INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

DEAM INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEAM INFRASTRUCTURE LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540484. The accounts status is FULL.

DEAM INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2008-11-24 CURRENT
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2005-08-22 CURRENT
MS JOANNE LOUISE BAGSHAW Secretary 2015-08-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-18 UNTIL 2005-08-18 RESIGNED
MR VAUGHN ERIC HARMAN Jan 1959 British Director 2005-08-18 UNTIL 2008-10-29 RESIGNED
MR IVOR LEONARD HOGAN Oct 1972 British Director 2016-02-08 UNTIL 2016-06-30 RESIGNED
MR JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2006-05-26 UNTIL 2013-01-18 RESIGNED
MR STEPHEN JAMES THOMAS SHAW Apr 1957 Australian Director 2005-08-22 UNTIL 2015-03-16 RESIGNED
KEVIN DAVID JONES Jan 1965 British Director 2005-08-22 UNTIL 2009-10-19 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2005-08-18 UNTIL 2015-08-14 RESIGNED
ANDREW WILLIAM BARTLETT British Secretary 2005-08-18 UNTIL 2016-09-08 RESIGNED
MR SCOTT LINSLEY Secretary 2016-09-08 UNTIL 2017-10-24 RESIGNED

Persons with Significant Control

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

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