D R M M HOLDINGS LIMITED
D R M M HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business is Other engineering activities. The company's registered office is on Tooley Street, London. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. D R M M HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14704371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAGDALEN HOUSE |
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Address Line 2 | 136-148 TOOLEY STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 2TU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 03/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
D R M M HOLDINGS LIMITED
Directors
(The company's officers)
MR ALEX DE RIJKE
(~64 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 03/03/2023
MR JONAS SEBASTIAN LENCER
(~45 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 03/03/2023
MRS SASKIA LENCER
(~46 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 03/03/2023
MR PHILIP JAMES DE WINTON MARSH
(~58 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MS SADIE ANNA MORGAN
(~55 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 03/03/2023
MS JUDITH STICHTENOTH
(~44 year old British national)
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MS TAMSIN PEARCE
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
Appointed on 03/03/2023
Shareholders
(Persons of Significant Control)
Mr Jonas Sebastian Lencer
(~45 year old British national)
Magdalen House, 136-148 Tooley Street, London, SE1 2TU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2023
Ms Sadie Anna Morgan
(~55 year old British national)
Magdalen House, 136-148 Tooley Street, London, SE1 2TU, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 03/03/2023
Connections
(Shared officers)
- MR ALEX DE RIJKE
- MR JONAS SEBASTIAN LENCER
- SASKIA LENCER
- JUDITH STICHTENOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D R M M HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 2TU.
Map of D R M M HOLDINGS LIMITED at local scale
Map of D R M M HOLDINGS LIMITED at district scale
More Companies in SE1 2TU
Other companies with registered offices in SE1 2TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)