Company information:
Dmg Loanco Limited (No: 03125581)
Address: NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-1995
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 27-Nov-2022
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jul-2010 )
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jul-2010 )
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jul-2010 )
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jul-2010 )
Current Secretary: FRANCES LOUISE SALLAS ( From: Jul-2010 )
Resigned Director: SIMON PAUL ADKINS ( DOB: Dec-1960 From: Dec-1995 To: Feb-1999 )
Resigned Director: MARK JULIUS ALCOCK ( DOB: Aug-1953 From: Dec-1995 To: Jun-2010 )
Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964 From: Aug-2011 To: Apr-2017 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Director: ADRIAN PERRY ( From: Jul-2010 To: Nov-2018 )
Resigned Director: NICHOLAS PAUL RATCLIFFE ( From: Jun-2008 To: Jul-2010 )
Resigned Director: MICHAEL JOHN SICELY ( DOB: Jan-1963 From: Nov-2001 To: Jun-2008 )
Resigned Director: JAMES JUSTIN SIDERFIN WELSH ( DOB: Jun-1967 From: Nov-2018 To: Nov-2021 )
Resigned Secretary: SIMON PAUL ADKINS ( DOB: Dec-1960 From: Dec-1995 To: Feb-1999 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Nov-1995 To: Sep-1996 )
Resigned Secretary: SALLY ANNE MUDDIMAN ( DOB: Feb-1959 From: Feb-1999 To: Jul-2010 )
Persons of Significant Control:
Dmgb Limited, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)