DG UK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DG UK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DG UK INVESTMENTS LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10608814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

DG UK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BASEMENT - THE CURVE
LONDON
NW4 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERSHON ARYEH JAMES EDWARD DUNNER Mar 1989 British Director 2019-10-10 CURRENT
MR DAVID ELIEZER POSEN May 1981 British Director 2020-03-16 CURRENT
MS SARA BERNSTEIN Sep 1974 German Director 2017-02-08 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gershon Aryeh James Edward Dunner 2020-03-25 3/1989 London   Significant influence or control
Ms Sara Bernstein 2017-02-08 - 2020-02-06 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VARGETINE CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERNI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RESTFAME INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MORELAND RESIDENTIAL (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORELAND PROPERTIES (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WISESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYPHER RESIDENTIAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GESHER CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUXURY MENSWEAR UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SB PROPERTY CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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EUROLINQUE REALTY II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORMFIELD HOLDING II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROLINQUE REALTY AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NW ENTERPRISES 2016 (UK) LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DG KELVIN HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG BURY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DG UK Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-05-2023 €421 Cash €-6,248 equity
DG UK Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-05-2022 €4,497 Cash €-27,965 equity
DG UK Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-05-2021 €24,594 Cash €-16,919 equity
DG UK Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-05-2020 €5,973 Cash €-9,984 equity
DG UK Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 €7,213 Cash €-4,102 equity
DG UK Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 28-02-2018 €338 Cash €2,360 equity

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