DG MANAGEMENT (LONDON) LIMITED
LONDON

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Company number 07329520
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of DG MANAGEMENT (LONDON) LIMITED are www.dgmanagementlondon.co.uk, and www.dg-management-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dg Management London Limited is a Private Limited Company. The company registration number is 07329520. Dg Management London Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Dg Management London Limited is 5th Floor 89 New Bond Street London W1s 1da. . GALVIN, Daniel William Joseph is a Director of the company. GALVIN, Mavis Leonie is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GALVIN, Daniel William Joseph
Appointed Date: 28 July 2010
81 years old
Director
GALVIN, Mavis Leonie
Appointed Date: 10 August 2010
83 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2010
Appointed Date: 28 July 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 28 July 2010
Appointed Date: 28 July 2010
81 years old

Persons With Significant Control

Mr Daniel William Joseph Galvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DG MANAGEMENT (LONDON) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015
Director's details changed for Mavis Leonie Galvin on 24 August 2015
24 Aug 2015
Director's details changed for Mr Daniel William Joseph Galvin on 24 August 2015
...
... and 13 more events
24 Aug 2010
Appointment of Mavis Leonie Galvin as a director
02 Aug 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 August 2010
02 Aug 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
02 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
28 Jul 2010
Incorporation

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