DMG LOANCO LIMITED - KENSINGTON
Company Profile | Company Filings |
Overview
DMG LOANCO LIMITED is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
DMG LOANCO LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125581. The accounts status is FULL.
DMG LOANCO LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125581. The accounts status is FULL.
DMG LOANCO LIMITED - KENSINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
DMG EXHIBITION GROUP LIMITED (until 07/09/2011)
DMG EXHIBITION GROUP LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2021 | 27/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2010-07-21 | CURRENT |
MRS FRANCES LOUISE SALLAS | Secretary | 2010-07-21 | CURRENT | ||
MR SIMON PAUL ADKINS | Dec 1960 | British | Secretary | 1995-12-01 UNTIL 1999-02-15 | RESIGNED |
SALLY ANNE MUDDIMAN | Feb 1959 | British | Secretary | 1999-02-15 UNTIL 2010-07-21 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1995-11-14 UNTIL 1995-12-01 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1995-11-14 UNTIL 1995-12-01 | RESIGNED | ||
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 1995-12-01 UNTIL 1999-02-15 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Director | 1995-12-01 UNTIL 2010-06-30 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2011-08-25 UNTIL 2017-04-07 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2010-07-21 UNTIL 2018-11-13 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-14 UNTIL 1996-09-05 | RESIGNED | ||
MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2001-11-06 UNTIL 2008-06-30 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2018-11-13 UNTIL 2021-11-17 | RESIGNED |
NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2008-06-30 UNTIL 2010-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmgb Limited | 2016-04-06 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |