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All Information about:
Name

DMS Estates (TWO) Limited
Address
147 Stamford Hill
London
N16 5LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 115 Craven Park Road
London
N15 6BL
Company No. 08078378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Midos Ms Limited Status: Active Notified: 05/03/2019 Companies House Number: 09127870 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cid De La Paz, William Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control as trust
    •
    Cuby, David Dennis Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control as trust
    •
    Hassan, James David Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 11/1946 Nature of Control
  • Significant influence or control as trust
    •
    Malkani, Subash Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 05/1955 Nature of Control
  • Significant influence or control as trust
    •
    Olivero, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control as trust
    •
    Perera, Maurice Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control as trust
    •
    Schreiber, David Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Niederman, Rifka London, United Kingdom Status: Active Notified: 22/05/2012 Role: Secretary
    Schreiber, David London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schreiber, Jacob London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British