DMS ESTATES (ONE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DMS ESTATES (ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMS ESTATES (ONE) LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07631463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DMS ESTATES (ONE) LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07631463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DMS ESTATES (ONE) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMS ESTATES LIMITED (until 22/05/2012)
DMS ESTATES LIMITED (until 22/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB SCHREIBER | Jan 1974 | British | Director | 2011-05-12 | CURRENT |
| MR DAVID SCHREIBER | Aug 1952 | British | Director | 2011-05-12 | CURRENT |
| MRS RIVKY NIEDERMAN | Secretary | 2011-05-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midos Ms Limited | 2019-03-05 | London | Ownership of shares 75 to 100 percent | |
| Mr David Dennis Cuby | 2016-04-06 - 2019-03-05 | 5/1948 | Gibraltar | Significant influence or control as trust |
| Mr James David Hassan | 2016-04-06 - 2019-03-05 | 11/1946 | Gibraltar | Significant influence or control as trust |
| Mr Subash Malkani | 2016-04-06 - 2019-03-05 | 5/1955 | Gibraltar | Significant influence or control as trust |
| Mr Adrian Olivero | 2016-04-06 - 2019-03-05 | 5/1967 | Gibraltar | Significant influence or control as trust |
| Mr Maurice Perera | 2016-04-06 - 2019-03-05 | 10/1961 | Gibraltar | Significant influence or control as trust |
| Mr William Cid De La Paz | 2016-04-06 - 2019-03-05 | 11/1958 | Gibraltar | Significant influence or control as trust |
| Mr David Schreiber | 2016-04-06 - 2019-03-05 | 8/1952 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £1 Cash £5,247,985 equity |
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-05-2022 | £1 Cash £948,375 equity |
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-05-2021 | £1 Cash £-1,304,479 equity |
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-05-2020 | £1 Cash £-1,304,286 equity |
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-25 | 31-05-2019 | £1 Cash £-1,304,093 equity |
| DMS ESTATES (ONE) LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 31-05-2018 | £726,753 Cash £-577,148 equity |