DM CHARLOTTE SQUARE LLP
Non-Trading
General Information
NAME
DM CHARLOTTE SQUARE LLP
COMPANY NUMBER
OC327169
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/03/2007
(17 years and 9 months old)
WEBSITE
http://dmws.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/2007
31/01/2024
DICKSON MINTO LLP
LONDON
EC2M 1QS
Telephone: 02076284455
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 76284455
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Michelle McCabe (932171673) Appointed |
Credit Risk Overview
Want to learn more about DM CHARLOTTE SQUARE LLP?
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 CHARLOTTE SQUARE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM CHARLOTTE SQUARE LLP?
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 |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 303 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) 18/04/2007 - Present (17 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
14/05/2013 - Present (11 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/05/2013 - Present (11 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Michelle McCabe (932171673) Appointed |
| 15/04/2024 | New Board Member Ronald Mosedale (932171838) Appointed |
| 14/06/2023 | New Accounts filed |
| 08/05/2023 | Colin James MacNeill (906850359) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Christopher William Barron (918724502) has left the board |
| 12/04/2023 | Lara Watt (929683520) has left the board |
| 12/04/2023 | James Andrew Marr McClymont (920125201) has left the board |
| 12/04/2023 | Andrew David Nuthall (910532922) has left the board |
| 12/04/2023 | Ajal Notowicz (920793587) has left the board |
| 12/04/2023 | Paul Buchan (924624228) has left the board |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | Andrew George Todd (904321339) has left the board |
| 15/06/2022 | New Board Member Lara Watt (929683520) Appointed |
| 15/06/2022 | New Board Member Michael Robertson (929683550) Appointed |
| 15/06/2022 | Colin James McHale (910517374) has left the board |
| 15/06/2022 | Paul Thomas Barron (920203517) has left the board |
| 24/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 24/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 24/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 24/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 24/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 24/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 24/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 24/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 23/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 23/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 23/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 23/11/2021 | Bruce Watson Minto (903662916) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Nicola Mitchell (928823041) Appointed |
| 14/10/2021 | Duncan Iain Christison (917823293) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 29/04/2020 | Fiona Moira Akers (906591255) has left the board |
| 29/04/2020 | New Board Member Craig Roberts (926917646) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Peter Uri (914190707) has left the board |
| 04/08/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Harriet Balloch (925794884) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | Martin James McNair (905268310) has left the board |
| 15/05/2018 | New Board Member Catherine Christie (924624238) Appointed |
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