DMG LOANCO LIMITED
KENSINGTON DMG EXHIBITION GROUP LIMITED PORTCULLIS PRESS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 03125581
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 79,002 . The most likely internet sites of DMG LOANCO LIMITED are www.dmgloanco.co.uk, and www.dmg-loanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Loanco Limited is a Private Limited Company. The company registration number is 03125581. Dmg Loanco Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Dmg Loanco Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. DAINTITH, Stephen Wayne is a Director of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary ADKINS, Simon Paul has been resigned. Secretary MUDDIMAN, Sally Anne has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ADKINS, Simon Paul has been resigned. Director ALCOCK, Mark Julius has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director RATCLIFFE, Nicholas Paul has been resigned. Director SICELY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 21 July 2010
Director
DAINTITH, Stephen Wayne
Appointed Date: 25 August 2011
61 years old
Director
FLINT, William Richard
Appointed Date: 21 July 2010
56 years old
Director
PERRY, Adrian
Appointed Date: 21 July 2010
66 years old

Resigned Directors

Secretary
ADKINS, Simon Paul
Resigned: 15 February 1999
Appointed Date: 01 December 1995
Secretary
MUDDIMAN, Sally Anne
Resigned: 21 July 2010
Appointed Date: 15 February 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 05 September 1996
Appointed Date: 14 November 1995
Director
ADKINS, Simon Paul
Resigned: 15 February 1999
Appointed Date: 01 December 1995
65 years old
Director
ALCOCK, Mark Julius
Resigned: 30 June 2010
Appointed Date: 01 December 1995
72 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 01 December 1995
Appointed Date: 14 November 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 01 December 1995
Appointed Date: 14 November 1995
Director
RATCLIFFE, Nicholas Paul
Resigned: 21 July 2010
Appointed Date: 30 June 2008
54 years old
Director
SICELY, Michael John
Resigned: 30 June 2008
Appointed Date: 06 November 2001
63 years old

Persons With Significant Control

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

DMG LOANCO LIMITED Events

09 Feb 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 79,002
12 Jun 2015
Auditor's resignation
12 Jun 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
23 May 1996
Director resigned
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1995
Company name changed burginhall 863 LIMITED\certificate issued on 13/12/95
14 Nov 1995
Incorporation

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