This company is commonly known as Dms Projects Limited. The company was founded 17 years ago and was given the registration number 06226677. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | DMS PROJECTS LIMITED |
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Company Number | : | 06226677 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
Broadgate Tower Level 13, 20 Primrose Street, London, England, EC2A 2EW | Director | 20 November 2015 | Active |
78, Lexham Gardens, London, United Kingdom, W8 5JB | Director | 15 May 2023 | Active |
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Secretary | 20 November 2015 | Active |
1 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BJ | Secretary | 25 April 2007 | Active |
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 20 November 2015 | Active |
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 20 November 2015 | Active |
1 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BJ | Director | 25 April 2007 | Active |
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 20 November 2015 | Active |
Wood Mackenzie Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-17 | Incorporation | Memorandum articles. | Download |
2024-02-17 | Resolution | Resolution. | Download |
2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Officers | Second filing of director appointment with name. | Download |
2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Officers | Appoint person director company with name date. | Download |
2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-21 | Officers | Termination director company with name termination date. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-10-12 | Accounts | Legacy. | Download |
2019-10-12 | Other | Legacy. | Download |
2019-10-12 | Other | Legacy. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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