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Dmwsl 740 Limited (No: 08674679)

Address: 82 DEAN STREET, LONDON, W1D 3SP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Mar-2013

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 22-Nov-2020

Industry Class: 70100 - Activities of head offices

Current Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981   From: Dec-2018  )

Current Director: SIMON WILKINSON ( DOB: Aug-1968   From: May-2019  )

Resigned Director: DOMINIC JAMES BARBOUR ( DOB: Aug-1959   From: Oct-2013   To: Nov-2013  )

Resigned Director: SIMON ATWELL BOSTON ( DOB: Feb-1977   From: Nov-2013   To: Feb-2018  )

Resigned Director: THOMAS FRANCIS EDMUND BYNG ( DOB: Aug-1970   From: Nov-2013   To: Jan-2017  )

Resigned Director: SIMON COPE ( DOB: Jan-1973   From: Sep-2017   To: Nov-2018  )

Resigned Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981   From: Dec-2018   To: Jun-2019  )

Resigned Director: RUSSELL HOARE ( DOB: Oct-1971   From: Jul-2018   To: May-2019  )

Resigned Director: ANDREW CRAIG MANDERS (   From: Mar-2017   To: May-2017  )

Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964   From: Sep-2013   To: Oct-2013  )

Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956   From: Nov-2013   To: Apr-2017  )

Resigned Director: DALTON TIMOTHY PHILIPS ( DOB: Feb-1968   From: Jan-2017   To: Feb-2018  )

Resigned Director: CHRISTOPHER DAVID POIL (   From: Nov-2013   To: Jan-2017  )

Resigned Director: NICHOLAS JOHN YOUNG ( DOB: Dec-1966   From: Sep-2017   To: Jul-2018  )

Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED (   From: Sep-2013   To: Oct-2013  )

Persons of Significant Control:

Dmwsl 741 Limited, 14-15 Berners Street Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-10-11, Ceased: 2019-01-31)

Avs Midco Limited, 1st Floor, 14-15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-31)

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