DM INVESTORS EAST GRINSTEAD LTD
Active - Accounts Filed
General Information
NAME
DM INVESTORS EAST GRINSTEAD LTD
COMPANY NUMBER
12322874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 9NA
Js & Co Accountants
26 Theydon Road
London
E5 9NA
E5 9NA
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 |
|---|---|---|
| EAST GRINSTEAD HOLDING LTD | Company is dissolved | View Report |
| DM INVESTORS EAST GRINSTEAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM INVESTORS EAST GRINSTEAD 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 INVESTORS EAST GRINSTEAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM INVESTORS EAST GRINSTEAD 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 |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/08/2021 - Present (3 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Jul 1990 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST GRINSTEAD HOLDING LTD | Company is dissolved | View Report |
| DM INVESTORS EAST GRINSTEAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member David Marilus (926041765) Appointed |
| 07/09/2021 | New Board Member David Marilus (926041765) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Menachem Tzvi Szlaf (920625838) Appointed |
| 03/02/2021 | Menachem Tzvi Szlaf (926452308) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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