DMW REALTY LIMITED

Company Number: 06711403

active          Qynn Score: 100

Summary

Formed in 2008, DMW REALTY LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Sep 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

0

Address

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company') for the year ended 31 December 2018.
Profit and dividends
During the year the Company made profit after

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
     
  
       
 
 
       
   
   
 
 
        
 
    
   
     
 
    
   
 
     
    
        
  
      
    
  
    

Activity

Most Active Year

2012

Events

7

3

1

1

0

0

1

1

0

Most Active Month

Sep 2012

Events

5

3

1

0

0

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

07/09/2020

Action Date

31/12/2019

Appointment of Mr Nicolas Paul Hallett

Type

Officers

Description

Appointment of Mr Nicolas Paul Hallett as a director on 09/03/2020

Filing Date

17/04/2020

Action Date

09/03/2020

Termination of appointment of Mahesh Beniwal

Type

Officers

Description

Termination of appointment of Mahesh Beniwal as a director on 15/11/2019

Filing Date

31/03/2020

Action Date

15/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

09/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

19/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

11/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

12/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

31/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2017 with updates

Filing Date

20/01/2017

Action Date

09/01/2017

Director Details Changed for Mahesh Beniwal

Type

Officers

Description

Directors details changed for Mahesh Beniwal on 22/10/2016

Filing Date

16/11/2016

Action Date

22/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 28/01/2016

Filing Date

09/02/2016

Action Date

28/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 28/01/2016

Filing Date

08/02/2016

Action Date

28/01/2016

Termination of appointment of David Habershon Wells

Type

Officers

Description

Termination of appointment of David Habershon Wells as a director on 17/12/2015

Filing Date

22/12/2015

Action Date

17/12/2015

Termination of appointment of Haig George Bezian

Type

Officers

Description

Termination of appointment of Haig George Bezian as a director on 17/12/2015

Filing Date

22/12/2015

Action Date

17/12/2015

Termination of appointment of Jonathan Paul Conway

Type

Officers

Description

Termination of appointment of Jonathan Paul Conway as a director on 17/12/2015

Filing Date

22/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

05/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

18/09/2014

Action Date

01/09/2014

Appointment of David Andrew Logue

Type

Officers

Description

Appointment of David Andrew Logue as a director on 15/08/2014

Filing Date

19/08/2014

Action Date

15/08/2014

Appointment of Haig George Bezian

Type

Officers

Description

Appointment of Haig George Bezian as a director on 15/08/2014

Filing Date

19/08/2014

Action Date

15/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

16/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

10/09/2013

Action Date

01/09/2013

Termination of appointment of Paul Redman

Type

Officers

Description

Termination of appointment of Paul Redman as a director

Filing Date

12/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

29/05/2013

Action Date

31/12/2012

Director Details Changed for Jonathan Paul Conway

Type

Officers

Description

Directors details changed for Jonathan Paul Conway on 10/07/2012

Filing Date

22/01/2013

Action Date

10/07/2012

legacy

Type

Insolvency

Description

legacy

Filing Date

25/09/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 25/09/2012

Filing Date

25/09/2012

Action Date

25/09/2012

legacy

Type

Capital

Description

legacy

Filing Date

25/09/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

18/09/2012

Action Date

01/09/2012

Termination of appointment of Christoph Patrick Wagner

Type

Officers

Description

Termination of appointment of Christoph Patrick Wagner as a director

Filing Date

24/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/11/2011

Filing Date

11/11/2011

Action Date

07/11/2011

Termination of appointment of Christian Janssen

Type

Officers

Description

Termination of appointment of Christian Janssen as a director

Filing Date

23/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

01/09/2011

Appointment of Mahesh Beniwal

Type

Officers

Description

Appointment of Mahesh Beniwal as a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Paul Anthony Redman

Type

Officers

Description

Appointment of Paul Anthony Redman as a director

Filing Date

03/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/06/2011

Action Date

31/12/2010

Appointment of Jonathan Paul Conway

Type

Officers

Description

Appointment of Jonathan Paul Conway as a director

Filing Date

26/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

24/09/2010

Action Date

01/09/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

01/06/2010

Action Date

31/12/2009

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2009 to 31/12/2009

Filing Date

01/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

09/03/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DMW REALTY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company') for the year ended 31 December 2018.
Profit and dividends
During the year the Company made profit after

READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2017.
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2017. For future developments please refer to the strategic report in page 4.

READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2016.
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2016. For future developments please refer to the strategic report in page 4.

READ MORE

Director’s Report 4

Directors' Report For the year ended 31 December 2015.
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2015. For future developments please refer to the strategic report in page 4.

READ MORE

Director’s Report 5

Directors' Report For the year ended 31 December 2014
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2014.
Profit and dividends
During the year the Company made ?nil profit

READ MORE

Director’s Report 6

Directors' Report For the year ended 31 December 2013
The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2013
Profit and dividends
During the year the Company made Enil profit a

READ MORE

Director’s Report 7

The Directors present their annual report together with the audited financial statements of DMW Realty Limited

Principal activities and business review
The principal activity of the Company is to support the Barclays Group's commercial real estate lending

Business Performanc

READ MORE

Director’s Report 8

Directors' Report For the year ended 31 December 2011

The Directors present their annual report together with the audited financial statements of DMW Realty Limited (the "Company") for the year ended 31 December 2011
Principal activities and business review
The principal activity

READ MORE

Director’s Report 9

Directors' Report
The Directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2010
Review of business
The Company's main activity is to carry on business as a general commercial company to support the Barclays

READ MORE

Director’s Report 10

Directors' Report
The Directors present their report together with the financial statements for the period from the date of incorporation 30 September 2008 to 31 December 2009
Review of business
The Company has not traded during the period since incorporation and has not incurred any

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/08/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

December 1982

Date Joined

28/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

January 1981

Date Joined

28/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1978

Date Joined

09/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

May 1971

Active/Resigned

Directors Shareholding

Date Joined

30/09/2008

Tenure

12 Yrs 2 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2011

Tenure

8 Yrs 3 Mths

Date Resigned

15/11/2019

Type

Director

Date Joined

06/04/2009

Tenure

6 Yrs 8 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

15/08/2014

Tenure

1 Yr 4 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

21/01/2011

Tenure

4 Yrs 10 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

01/08/2011

Tenure

1 Yr 10 Mths

Date Resigned

01/07/2013

Type

Director

Date Joined

16/09/2009

Tenure

2 Yrs 8 Mths

Date Resigned

12/06/2012

Type

Director

Date Joined

01/10/2008

Tenure

2 Yrs 3 Mths

Date Resigned

21/01/2011

Type

Director

Date Joined

30/09/2008

Tenure

11 Mths

Date Resigned

09/09/2009

Type

Director

Date Joined

01/10/2008

Tenure

5 Mths

Date Resigned

01/04/2009

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors