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 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
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 |