DSM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04851952
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 35 Beaufort Court Admirals Way London E14 9XL on 17 March 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DSM INVESTMENTS LIMITED are www.dsminvestments.co.uk, and www.dsm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dsm Investments Limited is a Private Limited Company. The company registration number is 04851952. Dsm Investments Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Dsm Investments Limited is 35 Beaufort Court Admirals Way London England E14 9xl. . MAFI, Darius is a Secretary of the company. MAFI, Darius is a Director of the company. Secretary BAKER, Rosalyn has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MAFI, Darius
Appointed Date: 15 December 2008
Director
MAFI, Darius
Appointed Date: 31 July 2003
60 years old

Resigned Directors

Secretary
BAKER, Rosalyn
Resigned: 15 December 2008
Appointed Date: 31 July 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Darius Mafi
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DSM INVESTMENTS LIMITED Events

17 Mar 2017
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 35 Beaufort Court Admirals Way London E14 9XL on 17 March 2017
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
01 Sep 2003
New secretary appointed
07 Aug 2003
Registered office changed on 07/08/03 from: regent house 316 beulah hill london SE19 3HF
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
31 Jul 2003
Incorporation

DSM INVESTMENTS LIMITED Charges

11 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 commercial street london t/n LN57672.
4 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Kleinworth Benson (Channel Islands) Limited
Description: 104 commercial street london.

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