D R M M LIMITED
D R M M LIMITED is an active private limited company, incorporated on 2 February 2004. The nature of the business is Architectural activities. The company's registered office is on Tooley Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. D R M M LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 05031408 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/02/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MAGDALEN HOUSE |
|---|---|
| Address Line 2 | 136-148 TOOLEY STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SE1 2TU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/02/2025 |
|---|---|
| Last Made Up Date | 02/02/2024 |
Return
| Next Due Date | 02/03/2017 |
|---|---|
| Last Made Up Date | 02/02/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
D R M M 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 02/02/2004
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 12/11/2015
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 UNITED KINGDOM
Appointed on 31/03/2020
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 ENGLAND
Appointed on 02/02/2004
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 UNITED KINGDOM
Appointed on 02/02/2004
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 31/03/2020
MS TAMSIN PEARCE
MAGDALEN HOUSE 136-148 TOOLEY STREET, LONDON, SE1 2TU, UNITED KINGDOM
- Current Secretary
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Ms Sadie Anna Morgan
(~55 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 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alex De Rijke
(~64 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 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip James De Winton Marsh
(~58 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 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALEX DE RIJKE
- MR JONAS SEBASTIAN LENCER
- MRS SASKIA LENCER
- MS JUDITH STICHTENOTH
QUALITY OF LIFE FOUNDATION
- MS SADIE ANNA MORGAN
- MS SADIE ANNA MORGAN
Source: Companies House
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 2TU.
Map of D R M M LIMITED at local scale
Map of D R M M LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 2TU
Other companies with registered offices in SE1 2TU:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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