DMWSL 488 LIMITED - LONDON


Company Profile Company Filings

Overview

DMWSL 488 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DMWSL 488 LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575201. The accounts status is DORMANT.

DMWSL 488 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

15TH FLOOR
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2022 11/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ASHLEY Feb 1966 American Director 2018-02-27 CURRENT
MS MARIE-ANNE BOUSABA Aug 1986 Australian Director 2022-03-29 CURRENT
MR. ROBERT STURDEE MASON Feb 1956 British Director 2005-11-11 UNTIL 2006-03-03 RESIGNED
MR JUSTIN STAADECKER Jun 1968 British,American Director 2018-02-27 UNTIL 2019-09-06 RESIGNED
MR ANDREW JAMES SMITH Jan 1972 British Director 2015-07-08 UNTIL 2019-05-08 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Director 2005-11-22 UNTIL 2006-03-03 RESIGNED
MR RANDY UNDERWOOD Apr 1950 United States Director 2010-04-13 UNTIL 2014-08-10 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2010-04-13 UNTIL 2011-06-30 RESIGNED
MR BENNETT LAWRENCE NUSSBAUM May 1947 American Director 2014-08-10 UNTIL 2015-06-30 RESIGNED
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2006-03-03 UNTIL 2010-04-13 RESIGNED
MR DOUGLAS HOWARD JOHNSON-POENSGEN May 1969 British Director 2015-07-08 UNTIL 2015-11-12 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2015-07-08 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 2005-11-22 UNTIL 2006-03-03 RESIGNED
CAROLINE DEBRA WALTON Secretary 2010-04-13 UNTIL 2013-04-24 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
NICK GOLD Secretary 2006-03-03 UNTIL 2010-04-13 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2005-11-22 RESIGNED
MR JEFFREY ALLAN WEISS May 1943 United States Director 2010-04-13 UNTIL 2014-09-12 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2015-01-05 UNTIL 2018-02-27 RESIGNED
NICK GOLD Nov 1971 British Director 2006-03-03 UNTIL 2006-03-03 RESIGNED
MR STUART JOHN HOWARD Feb 1971 British Director 2015-07-08 UNTIL 2017-09-15 RESIGNED
MR ROY WAYNE HIBBERD Oct 1952 United States Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MRS LISA GRAY Feb 1981 British Director 2019-09-06 UNTIL 2022-07-15 RESIGNED
MR NICHOLAS PAUL GOLD Feb 1972 British Director 2006-05-25 UNTIL 2007-05-23 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-01-15 UNTIL 2015-07-08 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2005-11-11 UNTIL 2006-03-03 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2010-04-13 UNTIL 2014-11-14 RESIGNED
MR ROBERT ANDREW BRYAN Jun 1963 British Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR SHERAZ AFZAL Aug 1979 British Director 2019-09-06 UNTIL 2022-04-06 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-09-27 UNTIL 2005-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurajoki Holdings Uk Limited 2018-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dollar Financial Uk Limited 2016-04-06 - 2018-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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