DAMSOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAMSOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DAMSOR LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829974. The accounts status is SMALL.
DAMSOR LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829974. The accounts status is SMALL.
DAMSOR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-09-10 | CURRENT | ||
MARCUS FRIEDRICHS | Aug 1974 | German | Director | 2016-09-26 | CURRENT |
GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 2003-07-11 UNTIL 2003-10-20 | RESIGNED | ||
GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-10-20 | RESIGNED | ||
FRANK WALENTA | Feb 1972 | German | Director | 2013-10-17 UNTIL 2013-10-17 | RESIGNED |
MR PAUL BREALEY VENN | Apr 1950 | British | Director | 2003-10-20 UNTIL 2012-09-10 | RESIGNED |
FRANK WALENTA | Feb 1972 | German | Director | 2014-10-17 UNTIL 2016-09-26 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2012-09-10 UNTIL 2014-10-17 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2012-09-10 UNTIL 2014-10-17 | RESIGNED |
THEKLA BUCHHEISTER | Oct 1978 | German | Director | 2014-10-17 UNTIL 2016-09-26 | RESIGNED |
WILLIAM HORSBURGH | Apr 1950 | Secretary | 2003-10-20 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcus Friedrichs | 2016-04-06 - 2016-04-06 | 8/1974 | Frankfurt Am Main | Right to appoint and remove directors |
Jean Eric Salata Rothleder | 2016-04-06 | 12/1965 | 8 Finance Street | Significant influence or control |