DMG ASSET FINANCE LIMITED
KENSINGTON CROSSCO (887) LIMITED

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Company number 05528329
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/09/16; Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16. The most likely internet sites of DMG ASSET FINANCE LIMITED are www.dmgassetfinance.co.uk, and www.dmg-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmg Asset Finance Limited is a Private Limited Company. The company registration number is 05528329. Dmg Asset Finance Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Dmg Asset Finance Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director WILLIAMS, John Peter has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 18 August 2005
Director
FLINT, William Richard
Appointed Date: 18 August 2005
56 years old
Director
PERRY, Adrian
Appointed Date: 18 August 2005
66 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 18 August 2005
Appointed Date: 04 August 2005
Director
WILLIAMS, John Peter
Resigned: 25 March 2011
Appointed Date: 18 August 2005
72 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 18 August 2005
Appointed Date: 04 August 2005

DMG ASSET FINANCE LIMITED Events

15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
15 Mar 2017
Audit exemption subsidiary accounts made up to 30 September 2016
09 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
09 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
...
... and 46 more events
02 Sep 2005
New director appointed
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
24 Aug 2005
Company name changed crossco (887) LIMITED\certificate issued on 24/08/05
04 Aug 2005
Incorporation

DMG ASSET FINANCE LIMITED Charges

3 March 2008
Assignment of agreement
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Daily Mail and General Holdings Limited
Description: All right title benefit and interest in the agreement see…

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