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DMS ESTATES (TWO) LIMITED

Active
08078378·incorporated 2012-05-22

DMS ESTATES (TWO) LIMITED is an active UK private limited company, incorporated on 22 May 2012 at Companies House (number 08078378; OpenRegistry canonical ID GB-08078378-dms-estates-two-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-22
Registered Address
115 CRAVEN PARK ROAD, LONDON, N15 6BL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of DMS ESTATES (TWO) LIMITED

Shareholders

Look up shareholders of DMS ESTATES (TWO) LIMITED

Financials

Check financials of DMS ESTATES (TWO) LIMITED

Filings

Check filing history of DMS ESTATES (TWO) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-22. Next confirmation statement due 2017-06-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DMS ESTATES (TWO) LIMITED has 1 person with significant control on file:

  • Midos Ms Limited (England reg. 09127870). Notified 2019-03-05.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • Adrian Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • Maurice Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • William Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust
  • Mr David Schreiber born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08078378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.