DMWSL 742 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 08729287
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Andrew Craig Manders as a director on 2 January 2017; Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of DMWSL 742 LIMITED are www.dmwsl742.co.uk, and www.dmwsl-742.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dmwsl 742 Limited is a Private Limited Company. The company registration number is 08729287. Dmwsl 742 Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Dmwsl 742 Limited is 1st Floor 14 15 Berners Street London W1t 3lj. . BOSTON, Simon Atwell is a Director of the company. MANDERS, Andrew Craig is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARBOUR, Dominic James has been resigned. Director BYNG, Thomas Francis Edmund has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOSTON, Simon Atwell
Appointed Date: 11 November 2013
48 years old
Director
MANDERS, Andrew Craig
Appointed Date: 02 January 2017
59 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 18 October 2013
Appointed Date: 11 October 2013
Director
BARBOUR, Dominic James
Resigned: 12 November 2013
Appointed Date: 18 October 2013
66 years old
Director
BYNG, Thomas Francis Edmund
Resigned: 02 January 2017
Appointed Date: 11 November 2013
55 years old
Director
MCNAIR, Martin James
Resigned: 18 October 2013
Appointed Date: 11 October 2013
61 years old

Persons With Significant Control

Hellespont Holdings Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 742 LIMITED Events

14 Mar 2017
Appointment of Mr Andrew Craig Manders as a director on 2 January 2017
14 Mar 2017
Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Mar 2016
Full accounts made up to 28 June 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,615
...
... and 9 more events
22 Nov 2013
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 22 November 2013
30 Oct 2013
Appointment of Dominic James Barbour as a director
30 Oct 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
30 Oct 2013
Termination of appointment of Martin Mcnair as a director
11 Oct 2013
Incorporation

Similar Companies

DMWSL 740 LIMITED DMWSL 741 LIMITED DMWSL 750 LIMITED DMWSL 785 LIMITED DMWSL 836 LIMITED DMWSL 837 LIMITED DMWSL 838 LIMITED