Company information:
Dmg Minor Investments Limited (No: 04228751)
Address: NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Status: Active - Proposal to Strike off
Incorporated: 06-May-2001
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 07-Apr-2019
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Aug-2001 )
Current Director: FRANCES LOUISE SALLAS ( DOB: Oct-1977 From: Nov-2018 )
Current Secretary: FRANCES LOUISE SALLAS ( DOB: Oct-1977 From: May-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Director: ADRIAN PERRY ( DOB: Apr-1959 From: Aug-2001 To: Nov-2018 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953 From: May-2002 To: Feb-2003 )
Resigned Secretary: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Aug-2001 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Secretary: VICTORIA MARGARET TREHERNE ( From: Feb-2008 To: Aug-2008 )
Persons of Significant Control:
Dmgrh Finance 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, Ceased: 2017-07-07)
Young Street Holdings 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: 2017-07-07)