D&M 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 08482792
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address SUITE 88 - 90, TEMPLE CHAMBERS, 3 - 7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 27 March 2016; Appointment of Mr Guy Frederick James Yarrow as a director on 16 November 2016. The most likely internet sites of D&M 2 LIMITED are www.dm2.co.uk, and www.d-m-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M 2 Limited is a Private Limited Company. The company registration number is 08482792. D M 2 Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of D M 2 Limited is Suite 88 90 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . SHERRINGTON, James David is a Secretary of the company. CAMPBELL, Lloyd Anthony is a Director of the company. MACLEAN, Jillian Sarah is a Director of the company. PEARSON, Ron is a Director of the company. SHERRINGTON, James David is a Director of the company. YARROW, Guy Frederick James is a Director of the company. Director CONNELL, John has been resigned. Director FEDERMAN, Raoul Grant has been resigned. Director TORBET, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERRINGTON, James David
Appointed Date: 18 November 2014
Director
CAMPBELL, Lloyd Anthony
Appointed Date: 17 March 2015
76 years old
Director
MACLEAN, Jillian Sarah
Appointed Date: 19 April 2013
61 years old
Director
PEARSON, Ron
Appointed Date: 10 April 2013
62 years old
Director
SHERRINGTON, James David
Appointed Date: 18 November 2014
49 years old
Director
YARROW, Guy Frederick James
Appointed Date: 16 November 2016
41 years old

Resigned Directors

Director
CONNELL, John
Resigned: 27 February 2014
Appointed Date: 19 April 2013
75 years old
Director
FEDERMAN, Raoul Grant
Resigned: 31 July 2013
Appointed Date: 19 April 2013
56 years old
Director
TORBET, David
Resigned: 16 November 2016
Appointed Date: 10 April 2013
47 years old

Persons With Significant Control

D&M1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&M 2 LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
04 Jan 2017
Full accounts made up to 27 March 2016
24 Nov 2016
Appointment of Mr Guy Frederick James Yarrow as a director on 16 November 2016
24 Nov 2016
Termination of appointment of David Torbet as a director on 16 November 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 15 more events
20 May 2013
Appointment of Raoul Grant Federman as a director
20 May 2013
Appointment of Jillian Sarah Maclean as a director
26 Apr 2013
Registration of charge 084827920001
10 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D&M 2 LIMITED Charges

22 April 2013
Charge code 0848 2792 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Notification of addition to or amendment of charge…

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