DM WINDSOR UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DM WINDSOR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DM WINDSOR UK LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909814. The accounts status is FULL and accounts are next due on 30/09/2022.
DM WINDSOR UK LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909814. The accounts status is FULL and accounts are next due on 30/09/2022.
DM WINDSOR UK LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2020 | 30/09/2022 |
Registered Office
27 HILL STREET
LONDON
W1J 5LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEO FUND MANAGERS LIMITED (until 17/10/2019)
LEO FUND MANAGERS LIMITED (until 17/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT HARIA | Jan 1978 | British | Director | 2017-07-19 | CURRENT |
ANTONIO ROMA | Jan 1962 | Italian | Director | 2000-01-17 UNTIL 2011-02-04 | RESIGNED |
RICHARD PARK HOUSE | British | Secretary | 2008-08-04 UNTIL 2016-09-16 | RESIGNED | |
MR JOHN KEITH O'CALLAGHAN | Aug 1973 | Irish | Secretary | 2001-07-11 UNTIL 2008-08-04 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-01-14 UNTIL 2000-01-17 | RESIGNED | ||
MR FRANCESCO SPINELLI | Nov 1948 | Italian | Director | 2010-11-27 UNTIL 2015-03-05 | RESIGNED |
MR RICHARD PARKHOUSE | Sep 1959 | British | Director | 2011-02-04 UNTIL 2016-09-16 | RESIGNED |
PROFESSOR STEPHEN MARTIN SCHAEFER | Nov 1946 | British | Director | 2003-12-04 UNTIL 2011-11-01 | RESIGNED |
MR ANTONIO SCALA | Apr 1969 | Italian | Director | 2011-02-04 UNTIL 2014-06-30 | RESIGNED |
STEFANO ROMA | Aug 1963 | Italian | Director | 2000-01-17 UNTIL 2000-10-05 | RESIGNED |
STEFANO ROMA | Aug 1963 | Italian | Director | 2006-06-02 UNTIL 2016-03-15 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2000-01-14 UNTIL 2001-07-11 | RESIGNED | ||
MR AHMET IPLIKCI | Oct 1970 | British,Turkish | Director | 2021-11-26 UNTIL 2023-02-10 | RESIGNED |
MR ACHILLE MUCCI | Dec 1963 | Italian | Director | 2011-02-04 UNTIL 2013-05-17 | RESIGNED |
MR ALBERTO MAROLDA | Aug 1961 | Italian | Director | 2000-10-05 UNTIL 2003-12-04 | RESIGNED |
MR SIMON DANIEL GOODMAN | Jul 1974 | British | Director | 2016-03-15 UNTIL 2017-07-19 | RESIGNED |
MR FEDERICO GHELLA | Dec 1976 | Italian | Director | 2015-03-05 UNTIL 2017-12-31 | RESIGNED |
HENRY ISAK GABAY | Sep 1967 | Swiss | Director | 2016-03-15 UNTIL 2021-11-26 | RESIGNED |
MR PAVEL BODLÁK | Sep 1967 | Czech | Director | 2022-01-25 UNTIL 2023-02-10 | RESIGNED |
MR MASSIMO BAGGIANI | Oct 1969 | Italian | Director | 2015-04-20 UNTIL 2016-03-15 | RESIGNED |
TOMASO SPINGARDI | Jun 1961 | Italian | Director | 2007-04-25 UNTIL 2009-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Isak Gabay | 2016-04-06 | 9/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DM Windsor UK Limited - Limited company accounts 20.1 | 2021-03-20 | 30-06-2020 | £54 Cash £256,843 equity |