DMS ESTATES (TWO) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dms Estates (two) Limited. The company was founded 13 years ago and was given the registration number 08078378. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DMS ESTATES (TWO) LIMITED |
|---|
| Company Number | : | 08078378 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2012 |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 115 Craven Park Road, London, United Kingdom, N15 6BL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Midos Ms Limited |
| Notified on | : | 05 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 147, Stamford Hill, London, England, N16 5LG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr David Dennis Cuby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Mr James David Hassan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Mr Subash Malkani |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Adrian Olivero |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Maurice Perera |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| William Cid De La Paz |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Mr David Schreiber |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 115, Craven Park Road, London, United Kingdom, N15 6BL |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)