DM GROUP PROPERTY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
DM GROUP PROPERTY INVESTMENTS LTD
COMPANY NUMBER
12357020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 9NP
Flat 13
Alba Court
Alba Gardens
LONDON
NW11 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | Aron Wajnsztok (928028898) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DM GROUP PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DM GROUP PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM GROUP PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2021 - Present (3 years and 10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2019 - 11/12/2019 (0 months) Born in Apr 1988 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Feb 1990 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Oct 1984 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | Aron Wajnsztok (928028898) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Aron Wajnsztok (928028898) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Aron Wajnsztok (927851349) Appointed |
| 15/01/2021 | New Board Member Jozef Lerch (927851353) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Yoel Spielman (926518232) has left the board |
| 22/06/2020 | David Marilus (923333409) has left the board |
| 22/06/2020 | New Board Member Azriel Yitzchak Asher (927095915) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 20/05/2020 | David Marilus (926518231) has left the board |
| 20/05/2020 | New Board Member David Marilus (923333409) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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