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D M W Developments Limited LONDON

Founded in 2004, D M W Developments, classified under reg no. 05054429 is an active company. Currently registered at 6th Floor Design Centre East SW10 0XF, London the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Giles M., appointed on 4 March 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 10 May 2013.

D M W Developments Limited Address / Contact

Office Address 6th Floor Design Centre East
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05054429
Date of Incorporation Tue, 24th Feb 2004
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Giles M.

Position: Director

Appointed: 04 March 2008

Timir P.

Position: Director

Appointed: 23 January 2006

Resigned: 04 March 2008

Giles M.

Position: Director

Appointed: 24 February 2004

Resigned: 23 January 2006

Stephen W.

Position: Director

Appointed: 24 February 2004

Resigned: 10 May 2013

Stephen W.

Position: Secretary

Appointed: 24 February 2004

Resigned: 10 May 2013

Paul D.

Position: Director

Appointed: 24 February 2004

Resigned: 15 May 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Giles M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Giles M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 5th, October 2023 		Free Download (6 pages)

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