DMZ INVESTMENTS LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5SE

Company number 07782383
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address ARUNDEL, CLOWESWOOD LANE, EARLSWOOD, SOLIHULL, B94 5SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DMZ INVESTMENTS LIMITED are www.dmzinvestments.co.uk, and www.dmz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Dmz Investments Limited is a Private Limited Company. The company registration number is 07782383. Dmz Investments Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Dmz Investments Limited is Arundel Cloweswood Lane Earlswood Solihull B94 5se. . ZAKAI, Daanesh Mehmood, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ZAKAI, Daanesh Mehmood, Dr
Appointed Date: 21 September 2011
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 September 2011
Appointed Date: 21 September 2011
94 years old

Persons With Significant Control

Dr Dannesh Mehmood Zakai
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

DMZ INVESTMENTS LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

11 Oct 2015
Director's details changed for Daanesh Mehmood Zakai on 1 October 2015
...
... and 8 more events
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
18 Oct 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 1

18 Oct 2011
Appointment of Daanesh Mehmood Zakai as a director
27 Sep 2011
Termination of appointment of Barbara Kahan as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DMZ INVESTMENTS LIMITED Charges

30 November 2012
Mortgage deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bigham road medical centre, bigham road, kensington…
21 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 & 6 high street high wycombe bucks t/n BM94149.
31 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…