DMW REALTY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 06711403
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mahesh Beniwal on 22 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DMW REALTY LIMITED are www.dmwrealty.co.uk, and www.dmw-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Dmw Realty Limited is a Private Limited Company. The company registration number is 06711403. Dmw Realty Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Dmw Realty Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BENIWAL, Mahesh is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. LOGUE, David Andrew is a Director of the company. SENIOR, Carl Thomas is a Director of the company. Director BEZIAN, Haig George has been resigned. Director CONWAY, Jonathan Paul has been resigned. Director JANSSEN, Christian has been resigned. Director PAYNE, Richard William Norris has been resigned. Director PENKETH, Steven James has been resigned. Director REDMAN, Paul Anthony has been resigned. Director WAGNER, Christoph Patrick has been resigned. Director WELLS, David Habershon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 September 2008

Director
BENIWAL, Mahesh
Appointed Date: 01 August 2011
54 years old

Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 28 January 2016
44 years old

Director
LOGUE, David Andrew
Appointed Date: 15 August 2014
42 years old

Director
SENIOR, Carl Thomas
Appointed Date: 28 January 2016
47 years old

Resigned Directors

Director
BEZIAN, Haig George
Resigned: 17 December 2015
Appointed Date: 15 August 2014
49 years old

Director
CONWAY, Jonathan Paul
Resigned: 17 December 2015
Appointed Date: 21 January 2011
50 years old

Director
JANSSEN, Christian
Resigned: 21 January 2011
Appointed Date: 01 October 2008
57 years old

Director
PAYNE, Richard William Norris
Resigned: 09 September 2009
Appointed Date: 30 September 2008
70 years old

Director
PENKETH, Steven James
Resigned: 01 April 2009
Appointed Date: 01 October 2008
54 years old

Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 01 August 2011
51 years old

Director
WAGNER, Christoph Patrick
Resigned: 12 June 2012
Appointed Date: 16 September 2009
51 years old

Director
WELLS, David Habershon
Resigned: 17 December 2015
Appointed Date: 06 April 2009
67 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMW REALTY LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Director's details changed for Mahesh Beniwal on 22 October 2016
06 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

09 Feb 2016
Appointment of Carl Thomas Senior as a director on 28 January 2016
...
... and 35 more events
24 Sep 2009
Director appointed david habershon wells
24 Sep 2009
Appointment terminated director steven penketh
21 Sep 2009
Director appointed christian diego janssen
21 Sep 2009
Director appointed steven james penketh
30 Sep 2008
Incorporation