DMM LONDON LTD — 07048653, Wingrave , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	DMM LONDON LTD copy copied
Company number	07048653 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 October 2009 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 19 October 2024 due by Friday, 01 November 2024 Last statement dated Thursday, 19 October 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	8A WINGBURY COURTYARD BUSINESS VILLAGE, LEIGHTON ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, WINGRAVE, HP22 4LW copy copied

Officers

(as of 15.08.2022)

MOONEY, David Mathew

Status:	Active
Appointed on:	Monday, 19 October 2009
Correspondence address:	29 North Hill, Colchester, England, CO1 1EG
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	England

SINES, Samuel Mark

Status:	Not active
Appointed on:	Friday, 28 September 2018
Resigned on:	Thursday, 15 October 2020
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:	England

Person with significant control

(as of 25.08.2023)

Mr Brian Evans

Status:	Active
Notified on:	Saturday, 29 September 2018
Correspondence address:	New Acre Cottage Beeches Road, Farnham Common, Slough, England, SL2 3PS
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 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:	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 David Matthew Mooney

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	29 Colchester, 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:	Not active
Notified on:	Friday, 28 September 2018
Correspondence address:	4 Barleyfield Drive, Weeley, Clacton-On-Sea, England, CO16 9DW
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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