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DM WINDSOR UK LIMITED - 27 Hill Street, London, W1J 5LP, England, United Kingdom
Company Information
- Company registration number
- 03909814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Hill Street
- London
- W1J 5LP
- England 27 Hill Street, London, W1J 5LP, England UK
Management
- Managing Directors
- HARIA, Amit Navinchandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-14
- Age Of Company 2000-01-14 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Henry Isak Gabay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEO FUND MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800S5IN1EO86UWO47
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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DM WINDSOR UK LIMITED Company Description
- DM WINDSOR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03909814. Its current trading status is "live". It was registered 2000-01-14. It was previously called LEO FUND MANAGERS LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2013-01-13.It can be contacted at 27 Hill Street .
Get DM WINDSOR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dm Windsor Uk Limited - 27 Hill Street, London, W1J 5LP, England, United Kingdom
- 2000-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-09-12) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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gazette-notice-compulsory (2023-08-22) - GAZ1
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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change-person-director-company-with-change-date (2022-01-25) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-13) - CH01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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change-account-reference-date-company-current-extended (2021-10-22) - AA01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-02-26) - AA
keyboard_arrow_right 2019
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change-of-name-notice (2019-10-17) - CONNOT
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change-of-name-request-comments (2019-10-11) - NM06
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change-account-reference-date-company-current-extended (2019-04-09) - AA01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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resolution (2019-10-17) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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change-person-secretary-company-with-change-date (2016-01-14) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-account-reference-date-company-current-extended (2011-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-01-31) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-05) - AA
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-05-02) - 288a
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-06) - 288a
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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legacy (2004-01-11) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-09-28) - 287
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-10-18) - 395
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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legacy (2001-03-06) - 123
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 88(2)R
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legacy (2001-04-06) - 287
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legacy (2001-07-03) - 288c
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-10-01) - 123
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-10-01) - 288b
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legacy (2001-08-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-12) - 225
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legacy (2000-10-11) - 288a
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legacy (2000-10-11) - 288b
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legacy (2000-05-03) - 288b
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legacy (2000-02-15) - 88(2)R
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legacy (2000-01-31) - 288a
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incorporation-company (2000-01-14) - NEWINC