DM GROUP PROPERTY INVESTMENTS LTD
58 EAGLE LODGE, GOLDERS GREEN ROAD, LONDON NW11 8BE- Active
- Private Limited Company
- Company No. 12357020
- Last Updated: 01 Mar 2024
Company Profile
DM GROUP PROPERTY INVESTMENTS LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in LONDON. DM GROUP PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 4 days.
| Name | DM GROUP PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 12357020 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 EAGLE LODGE GOLDERS GREEN ROAD LONDON NW11 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jozef Lerch Nationality: Belgian |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aron Wajnsztok Nationality: Belgian |
Dates: Wednesday, January 13, 2021 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Azriel Yitzchak Asher Nationality: British |
Dates: Wednesday, December 11, 2019 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Marilus Nationality: Swiss |
Dates: Tuesday, December 10, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DM GROUP PROPERTY INVESTMENTS LTD | 10 Dec 2019 |