DMM LONDON LTD

Profile DMM LONDON LTD

Actual on 01.04.2021
Company name
DMM LONDON LTD
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Company number
07048653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 11 CRESSEX BUSINESS PARK, LINCOLN ROAD, ENGLAND, HIGH WYCOMBE, HP12 3RL
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PSC and Officers DMM LONDON LTD

Officers

(as of 20.09.2020)

MOONEY, David Mathew
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Unit 11 Cressex Business Park, Lincoln Road, High Wycombe, England, HP12 3RL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
SINES, Samuel Mark
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: 4 Barleyfield Drive, Weeley, Clacton On Sea, United Kingdom, Essex, CO16 9DW
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Brian Evans
Status: Active
Notified on: Saturday, 29 September 2018
Correspondence address: New Acre Cottage Slough, England
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Matthew Mooney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Clacton-On-Sea, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Matthew Mooney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Clacton-On-Sea, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Matthew Mooney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 High Wycombe, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Samuel Mark Sines
Status: Active
Notified on: Friday, 28 September 2018
Correspondence address: 4 Clacton-On-Sea, England
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Samuel Mark Sines
Status: Not active
Notified on: Friday, 28 September 2018
Correspondence address: 4 Clacton-On-Sea, England
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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