D&M 2 Limited. net worth, address, company information. Free

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D&M 2 Limited (number 08482792) is a private limited company incorporated on 2013-04-10 originating in England. The enterprise is situated at First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London E14 4AX. D&M 2 Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	D&M 2 Limited
Number	08482792
Date of Incorporation:	2013/04/10
End of financial year:	31 March
Address:	First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Ben H. (in the company from 15 November 2022), David K. (appointment date: 11 January 2021), Samuel P. (appointed on 14 October 2020). 1 secretary is there as well: David K. (appointed on 11 January 2021). The Companies House lists 3 persons of significant control, namely: D&M Midco 2 Limited can be found at West India Quay, 16 Hertsmere Road, E14 4AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. D&M Midco 1 Limited can be found at West India Quay, 16 Hertsmere Road, E14 4AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. D&M1 Limited can be found at Temple Avenue, EC4Y 0HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

D&M Midco 2 Limited

23 December 2021

Address	First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13694574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

D&M Midco 1 Limited

23 December 2021 - 23 December 2021

Address	First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13665083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

D&M1 Limited

6 April 2016 - 23 December 2021

Address	Suite 88-90 Temple Chambers Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	08482557
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-03-26 filed on: 16th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2023-03-26 filed on: 16th, December 2023 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 084827920004, created on 2023-05-11 filed on: 15th, May 2023 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2023-04-15 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-27 filed on: 29th, December 2022 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2022-11-15 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-15 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-19 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-16 filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-15 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-28 filed on: 25th, March 2022 \| accounts	Free Download (28 pages)
(PSC07) Cessation of a person with significant control 2021-12-23 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-12-23 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-23 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-12-23 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 88 - 90, Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP to First Floor, the Sipping Room West India Quay 16 Hertsmere Road London E14 4AX on 2021-06-30 filed on: 30th, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 084827920003, created on 2021-05-12 filed on: 14th, May 2021 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2021-04-15 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-29 filed on: 12th, April 2021 \| accounts	Free Download (26 pages)
(AP03) On 2021-01-11 - new secretary appointed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-01-11 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-11 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-01-11 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-14 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-14 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084827920002, created on 2020-10-08 filed on: 8th, October 2020 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2020-04-15 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2019-11-20 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-20 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-06 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-25 filed on: 24th, December 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2018-05-06 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-26 filed on: 27th, December 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017-05-06 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-03-27 filed on: 4th, January 2017 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2016-11-16 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-16 filed on: 24th, November 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-06 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2015-03-29 filed on: 18th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-04-10 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-28: 1.00 GBP capital
(AP01) New director was appointed on 2015-03-17 filed on: 21st, April 2015 \| officers
(AA) Full accounts data made up to 2014-03-30 filed on: 3rd, January 2015 \| accounts	Free Download (14 pages)
(AP03) On 2014-11-18 - new secretary appointed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-18 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-16 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-16 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-01 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-10 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 254 5Th Floor, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 2014-02-25 filed on: 25th, February 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2013 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 084827920001 filed on: 26th, April 2013 \| mortgage	Free Download (41 pages)
(AA01) Current accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 10th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, April 2013 \| incorporation	Free Download (22 pages)

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