• UK
  • DM COMPANY SERVICES (LONDON) LIMITED - Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Company Information

Company registration number
02535994
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 13 Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW UK

Management

Managing Directors
ARMSTRONG, Douglas Alexander
BALLOCH, Harriet
BARRON, Christopher William
BARRON, Paul Thomas
BUCHAN, Paul
CHRISTIE, Catherine
FRASER, Allan
GILCHRIST, Ewan Caldwell
MACNEILL, Colin James
MCCLYMONT, James Andrew Marr
MCHALE, Colin James
MITCHELL, Nicola
NICOLSON, Andrew Alexander
NOTOWICZ, Ajal
NUTHALL, Andrew David
PENTLAND, John Barry
PROUDFOOT, Alasdair John
QUINN, Paul James
ROBERTS, Craig
SIMPSON, Jordan Keith
TODD, Andrew George
Company secretaries
DM COMPANY SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-08-31
Age Of Company
1990-08-31 33 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Alastair Ronald Dickson
Mr Jordan Simpson
Mr Jordan Simpson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWSL 063 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2022-09-14
Last Date: 2021-08-31

DM COMPANY SERVICES (LONDON) LIMITED Company Description

DM COMPANY SERVICES (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02535994. Its current trading status is "live". It was registered 1990-08-31. It was previously called DMWSL 063 LIMITED. It has declared SIC or NACE codes as "96090". It has 21 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Level 13 Broadgate Tower 20 Primrose Street .
More information

Get DM COMPANY SERVICES (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dm Company Services (London) Limited - Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

1990-08-31 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DM COMPANY SERVICES (LONDON) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-01) - AA

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-11) - PSC01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • cessation-of-a-person-with-significant-control (2018-05-10) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • accounts-with-accounts-type-dormant (2017-10-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • change-person-director-company-with-change-date (2016-11-03) - CH01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • change-person-director-company-with-change-date (2015-10-22) - CH01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • change-person-director-company-with-change-date (2015-09-24) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04

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  • accounts-with-accounts-type-dormant (2015-11-08) - AA

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • accounts-with-accounts-type-dormant (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • change-person-director-company-with-change-date (2012-04-23) - CH01

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  • accounts-with-accounts-type-dormant (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-16) - AA

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-15) - CH04

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  • accounts-with-accounts-type-dormant (2010-11-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • termination-director-company-with-name (2010-05-10) - TM01

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-09-10) - 287

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  • legacy (2009-05-28) - 288b

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  • accounts-with-accounts-type-dormant (2009-12-09) - AA

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  • legacy (2008-10-02) - 363s

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  • accounts-with-accounts-type-dormant (2008-06-16) - AA

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  • legacy (2008-05-29) - 288c

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  • legacy (2007-09-11) - 363s

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  • legacy (2007-05-11) - 288b

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  • accounts-with-accounts-type-dormant (2007-04-26) - AA

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  • legacy (2006-05-09) - 288a

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  • accounts-with-accounts-type-dormant (2006-05-24) - AA

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  • legacy (2006-08-16) - 288c

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  • legacy (2006-09-28) - 288c

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  • legacy (2006-10-11) - 363a

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  • legacy (2005-09-08) - 363s

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-05-27) - 288c

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  • legacy (2005-05-25) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-13) - AA

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  • legacy (2004-04-30) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-23) - AA

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  • legacy (2004-09-08) - 363s

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  • legacy (2004-06-09) - 288b

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  • legacy (2003-10-15) - 288c

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-25) - AA

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  • legacy (2003-04-16) - 288a

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  • legacy (2003-04-15) - 288a

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  • legacy (2002-09-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-05) - AA

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  • legacy (2002-01-02) - 288b

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  • legacy (2001-01-15) - 288c

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  • accounts-with-made-up-date (2001-05-08) - AA

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  • legacy (2001-05-15) - 288a

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  • legacy (2001-09-17) - 363s

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  • legacy (2001-06-26) - 288c

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  • legacy (2001-10-11) - 288c

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  • legacy (2000-01-26) - 288c

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  • legacy (2000-02-07) - 288c

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  • accounts-with-made-up-date (2000-04-12) - AA

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  • legacy (2000-02-10) - 288c

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  • legacy (2000-09-05) - 363s

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  • legacy (2000-12-22) - 288c

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  • legacy (2000-05-24) - 288c

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  • legacy (1999-09-13) - 363s

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  • legacy (1999-05-16) - 288a

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  • legacy (1999-10-06) - 288c

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  • accounts-with-made-up-date (1999-05-26) - AA

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  • legacy (1999-07-21) - 288c

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  • legacy (1999-07-27) - 288a

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  • legacy (1999-09-01) - 288c

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  • legacy (1999-09-03) - 288a

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-09-17) - 363s

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  • accounts-with-made-up-date (1998-04-15) - AA

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  • accounts-with-made-up-date (1997-05-23) - AA

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  • legacy (1997-05-06) - 288a

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  • resolution (1997-07-15) - RESOLUTIONS

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  • legacy (1997-10-07) - 363s

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  • memorandum-articles (1997-07-15) - MEM/ARTS

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  • legacy (1996-09-24) - 363s

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  • accounts-with-made-up-date (1996-05-10) - AA

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  • legacy (1995-09-29) - 288

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  • legacy (1995-09-06) - 363s

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  • accounts-with-accounts-type-small (1995-05-23) - AA

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  • accounts-with-accounts-type-small (1995-01-23) - AA

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  • legacy (1994-09-16) - 363s

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  • accounts-with-made-up-date (1994-01-08) - AA

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  • accounts-with-made-up-date (1993-01-20) - AA

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  • legacy (1993-08-26) - 288

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  • legacy (1993-10-06) - 363s

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  • legacy (1992-09-29) - 363s

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  • accounts-with-made-up-date (1992-01-28) - AA

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  • legacy (1991-09-05) - 363b

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  • legacy (1991-05-10) - 224

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  • legacy (1990-10-30) - 288

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  • resolution (1990-10-24) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-10-22) - CERTNM

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  • incorporation-company (1990-08-31) - NEWINC

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