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 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.
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 |