DNMAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 09846064
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of William Robert Hawes as a director on 10 March 2017; Termination of appointment of Gregory Robert John Davis as a director on 10 March 2017; Appointment of Wouter Jan De Neve as a director on 10 March 2017. The most likely internet sites of DNMAC LIMITED are www.dnmac.co.uk, and www.dnmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dnmac Limited is a Private Limited Company. The company registration number is 09846064. Dnmac Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Dnmac Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DE NEVE, Wouter Jan is a Director of the company. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 28 October 2015
Director
DE NEVE, Wouter Jan
Appointed Date: 10 March 2017
49 years old

Resigned Directors

Director
DAVIS, Gregory Robert John
Resigned: 10 March 2017
Appointed Date: 28 October 2015
65 years old
Director
HAWES, William Robert
Resigned: 10 March 2017
Appointed Date: 28 October 2015
81 years old

Persons With Significant Control

Wouter Jan De Neve
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DNMAC LIMITED Events

13 Mar 2017
Termination of appointment of William Robert Hawes as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Gregory Robert John Davis as a director on 10 March 2017
13 Mar 2017
Appointment of Wouter Jan De Neve as a director on 10 March 2017
25 Jan 2017
Total exemption full accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
17 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 2

Similar Companies

DNM TRADING LTD DNM TRAFFIC LIMITED DNMC LIMITED DNMERAH LTD DNMERAL LTD DNMERAN LTD DNMERAR LTD