Dms Estates (two) Limited

Company 08078378 · Active · incorporated 22/05/2012 · London N15 6BL · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Midos Ms Limited (company, registered 09127870 in England)
  ownership of shares 75 to 100 percent · from 2019-03-05
• Mr James David Hassan (person, born 11/1946, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• Mr Subash Malkani (person, born 05/1955, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• Adrian Olivero (person, born 05/1967, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• Mr David Dennis Cuby (person, born 05/1948, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• William Cid De La Paz (person, born 11/1958, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• Mr David Schreiber (person, born 08/1952, British, resident England)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05
• Maurice Perera (person, born 10/1961, British, resident Gibraltar)
  significant influence or control as trust · from 2016-04-06, ceased 2019-03-05

Where the chain ends

Companies House shows one step. Followed to the end:

1. Midos Ms Limited (09127870, Active)

What else sits under the same owner

• Aloud Limited (08881122, Active)
• Alta Integration Limited (08755399, Active)
• Alta Systems Limited (08755586, Active)
• Aurum Industrial Investments (stoke) Limited (11646524, Active)
• Blue Horizon (liverpool) Limited(the) (00689452, Active)
• Broad Estates Limited (10634004, Active)
• Care Homes UK Ltd (06764966, Active)
• Care Homes UK Two Limited (08580767, Active)
• Colane Limited (11384683, Active)
• Dms Estates (one) Limited (07631463, Active)
• Elmstray Ltd (08033715, Active)
• Fmg Investments Limited (11157254, Active)
• Glend Properties Limited (11074280, Active)
• Goldpoint Estates Ltd (08225559, Active)
• Gosforth Ardern Limited (09350575, Active)
• Gosforth Eldon Dobson Limited (09350651, Active)
• Gosforth Eldon Two Limited (11933105, Active)
• Gosforth Horsley Limited (09350565, Active)
• Gosforth Horsley One Limited (15533016, Active)
• Gosforth Northumbria Limited (09350499, Active)
• Hemel Hempstead Estates Limited (08785707, Active)
• Hilder Limited (09906971, Active)
• Hillscope Properties Limited (09897748, Active)
• Knowsley Estates Limited (08804655, Active)
• Leasestar Limited (10311983, Active)

Who runs it

• JACOBS, Yomtov Eliezer (director, born 10/1970, British) · from 2012-05-22 to 2012-05-22
• NIEDERMAN, Rifka (secretary) · from 2012-05-22, current
• SCHREIBER, Jacob (director, born 01/1974, British) · from 2012-05-22, current
• SCHREIBER, David (director, born 08/1952, British) · from 2012-05-22, current

Charges

5 charges registered, 2 outstanding.

• 2024-05-31, outstanding, in favour of Santander UK PLC
• 2024-05-31, outstanding, in favour of Santander UK PLC
• 2012-11-22, fully-satisfied, in favour of Punjab National Bank (international) Limited
• 2012-10-15, fully-satisfied, in favour of Midos Gc Limited
• 2012-10-15, fully-satisfied, in favour of Midos Gc Limited

Property on the register

1 title on the register, around £142,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dms Estates (one) Limited (07631463)
• Dms UK 1 Limited (11366375)
• Dms Property Group Limited (12415152)
• Dms 2 UK Limited (11363584)
• D M Estates (london) Limited (01163805)
• Dms Property Developments Ltd (16827020)
• Dms Commercial UK Limited (11363610)
• Dnm Estates Holdings Limited (17332130)

Check this company on Companies House.