DMW REALTY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DMW REALTY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DMW REALTY LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711403. The accounts status is FULL and accounts are next due on 30/09/2023.

DMW REALTY LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
WEST MIDLANDS
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2008-09-30 CURRENT
CARL THOMAS SENIOR May 1978 British Director 2016-01-28 CURRENT
RYAN DAVID GOW Oct 1983 British Director 2022-05-11 CURRENT
DAVID HABERSHON WELLS Oct 1957 British Director 2009-04-06 UNTIL 2015-12-17 RESIGNED
CHRISTOPH PATRICK WAGNER Apr 1974 German Director 2009-09-16 UNTIL 2012-06-12 RESIGNED
PAUL ANTHONY REDMAN Apr 1974 British Director 2011-08-01 UNTIL 2013-07-01 RESIGNED
STEVEN JAMES PENKETH Dec 1970 British Director 2008-10-01 UNTIL 2009-04-01 RESIGNED
RICHARD WILLIAM NORRIS PAYNE Mar 1955 British Director 2008-09-30 UNTIL 2009-09-09 RESIGNED
DAVID ANDREW LOGUE Dec 1982 British Director 2014-08-15 UNTIL 2022-12-09 RESIGNED
CHRISTOPHER PATRICK LE NEVE FOSTER Jan 1981 British Director 2016-01-28 UNTIL 2021-04-30 RESIGNED
CHRISTIAN JANSSEN Jul 1968 German Director 2008-10-01 UNTIL 2011-01-21 RESIGNED
MR NICOLAS PAUL HALLETT May 1971 British Director 2020-03-09 UNTIL 2022-05-05 RESIGNED
MR JONATHAN PAUL CONWAY Jun 1975 British Director 2011-01-21 UNTIL 2015-12-17 RESIGNED
HAIG GEORGE BEZIAN Aug 1976 French Director 2014-08-15 UNTIL 2015-12-17 RESIGNED
MAHESH BENIWAL Jun 1971 Indian Director 2011-08-01 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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