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:
- Midos Ms Limited (09127870, Active)
What else sits under the same owner
- Aloud Limited (08881122, Active - Proposal to Strike off)
- 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.
- Title BL34723 · Freehold · CITY OF BRISTOL CITY OF BRISTOL
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.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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