DMG LOANCO LIMITED

Profile DMG LOANCO LIMITED

Actual on 01.09.2021
Company name
DMG LOANCO LIMITED
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Company number
03125581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, KENSINGTON, W8 5TT
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PSC and Officers DMG LOANCO LIMITED

Officers

(as of 19.09.2020)

FLINT, William Richard
Status: Active
Appointed on: Wednesday, 21 July 2010
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SALLAS, Frances Louise
Status: Active
Appointed on: Wednesday, 21 July 2010
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Role: Secretary
WELSH, James Justin Siderfin
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DH & B DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 01 December 1995
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DH & B MANAGERS LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 01 December 1995
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DAINTITH, Stephen Wayne
Status: Not active
Appointed on: Thursday, 25 August 2011
Resigned on: Friday, 07 April 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ADKINS, Simon Paul
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 15 February 1999
Correspondence address: 19 The Fairways, Redhill, Surrey, RH1 6LP
Role: Secretary
ADKINS, Simon Paul
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 15 February 1999
Correspondence address: 19 The Fairways, Redhill, Surrey, RH1 6LP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
SICELY, Michael John
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Monday, 30 June 2008
Correspondence address: 46 Broomhouse Road, London, SW6 3QX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
GRAY'S INN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Thursday, 05 September 1996
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Nominee Secretary
PERRY, Adrian
Status: Not active
Appointed on: Wednesday, 21 July 2010
Resigned on: Tuesday, 13 November 2018
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MUDDIMAN, Sally Anne
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Wednesday, 21 July 2010
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Role: Secretary
RATCLIFFE, Nicholas Paul
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Wednesday, 21 July 2010
Correspondence address: 91 Chasefield Road, London, SW17 8LW
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
ALCOCK, Mark Julius
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Wednesday, 30 June 2010
Correspondence address: 10 Place Moulin, Tiburn Ca 94920, Usa, California
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Dmgb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northcliffe House Kensington, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors