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Dm Windsor Uk Limited, W1J 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DM WINDSOR UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dm Windsor Uk Limited. The company was founded 24 years ago and was given the registration number 03909814. The firm's registered office is in LONDON. You can find them at 27 Hill Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DM WINDSOR UK LIMITED
Company Number:03909814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:27 Hill Street, London, England, W1J 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hill Street, London, England, W1J 5LP

Director19 July 2017Active
27, Hill Street, London, England, W1J 5LP

Secretary04 August 2008Active
88 West Combe Park Road, London, SE3 7QS

Secretary11 July 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary14 January 2000Active
27, Hill Street, London, England, W1J 5LP

Director20 April 2015Active
27, Hill Street, London, England, W1J 5LP

Director25 January 2022Active
27, Hill Street, London, England, W1J 5LP

Director15 March 2016Active
27, Hill Street, London, England, W1J 5LP

Director05 March 2015Active
27, Hill Street, London, England, W1J 5LP

Director15 March 2016Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director14 January 2000Active
27, Hill Street, London, England, W1J 5LP

Director26 November 2021Active
17 Ilchester Place, London, W14 8AA

Director05 October 2000Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director04 February 2011Active
27, Hill Street, London, England, W1J 5LP

Director04 February 2011Active
29 Sloane Gardens, London, SW1W 8EB

Director17 January 2000Active
Immeuble La Marmotton, Ave. De La Gare 10, 3963, Crans Montana, Switzerland,

Director02 June 2006Active
29 Sloane Gardens, London, SW1W 8EB

Director17 January 2000Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director04 February 2011Active
8 Honeywell Road, London, SW11 6EG

Director04 December 2003Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director27 November 2010Active
3, Pembroke Mews, London, W8 6ER

Director25 April 2007Active

People with Significant Control

Mr Henry Isak Gabay
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Swiss
Country of residence:England
Address:27, Hill Street, London, England, W1J 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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