| Company Name | Dunham Massey Investment Group Limited |
|---|---|
| Directors | Recardo Patrick and Adam Ross Howitt |
| Company Status | Active |
| Company Number | 13482244 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2021(2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Recardo Patrick |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Adam Ross Howitt |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 1 November 2022 | Delivered on: 10 November 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: Intellectual property rights (a) all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered;. (B) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Real property (a) as defined in the finance agreement and any freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. Grant of security. 4.1 the relevant obligor, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor (other than property charged under clause 4.1.1);. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;. Outstanding |
|---|
Filing History
| 14 August 2023 | Appointment of Mr Adam Ross Howitt as a director on 14 August 2023 (2 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with updates (3 pages) |
| 10 November 2022 | Registration of charge 134822440001, created on 1 November 2022 (46 pages) |
| 12 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 1 September 2022 | Registered office address changed from The Japanese Canteen 30-33 Minories London EC3N 1DD England to 85 Great Portland Street First Floor London W1W 7LT on 1 September 2022 (1 page) |
| 1 September 2022 | Director's details changed for Mr Recardo Patrick on 31 August 2022 (2 pages) |
| 14 October 2021 | Registered office address changed from St. Clare House 30-33 Minories London EC3N 1DD England to The Japanese Canteen 30-33 Minories London EC3N 1DD on 14 October 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 5 July 2021 | Change of details for Mr Ricardo Patrick as a person with significant control on 5 July 2021 (2 pages) |
| 5 July 2021 | Director's details changed for Mr Ricardo Patrick on 5 July 2021 (2 pages) |
| 29 June 2021 | Incorporation Statement of capital on 2021-06-29
|