DAMEN SERVICES (UNITED KINGDOM) LIMITED - LONDON


Company Profile Company Filings

Overview

DAMEN SERVICES (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAMEN SERVICES (UNITED KINGDOM) LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632054. The accounts status is SMALL and accounts are next due on 30/09/2024.

DAMEN SERVICES (UNITED KINGDOM) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAMEN PARTICIPATIONS UNITED KINGDOM LIMITED (until 08/11/2013)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-07-31 CURRENT
DIRECTOR RUTGER ROEL BLAAUW Apr 1979 Dutch Director 2019-05-31 CURRENT
MR JELLE GERRIT VISSER Feb 1978 Dutch Director 2013-07-31 UNTIL 2015-11-06 RESIGNED
ANTHONIUS HENDRICUS MARIA REMMELZWAAN Jun 1962 Dutch Director 2016-10-01 UNTIL 2019-05-31 RESIGNED
JACOB DE LANGE May 1962 Dutch Director 2015-11-06 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kommer Damen 2016-04-06 3/1944 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CARDIOSCAN LTD LONDON ENGLAND Active FULL 71200 - Technical testing and analysis
GOUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BWUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WINDWARD INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied