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Home > England & Wales Companies > DAMAZEIN FAMILY OFFICE LTD

Company Information for

DAMAZEIN FAMILY OFFICE LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

03610982

Private Limited Company

Active

Company Overview

About Damazein Family Office Ltd

DAMAZEIN FAMILY OFFICE LTD was founded on 1998-08-06 and has its registered office in London. The organisation's status is listed as "Active". Damazein Family Office Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DAMAZEIN FAMILY OFFICE LTD

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in WC1N

Previous Names

MARDAM GLOBAL SERVICES LIMITED	15/01/2021
GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED	30/08/2018
GLOBAL RISK STRATEGIES LIMITED	24/05/2005

Filing Information

Company Number		03610982
Company ID Number		03610982
Date formed		1998-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB158578656

Last Datalog update:	2023-11-06 13:47:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMAZEIN FAMILY OFFICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

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Company Officers of DAMAZEIN FAMILY OFFICE LTD

Current Directors

Officer	Role	Date Appointed
FREDERIC ALFRED JOSEPH CASSIS	Director	2015-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY MATTHEWS	Director	2011-12-20	2015-12-10
TIMOTHY JOHN O'BRIEN	Director	2012-04-11	2015-01-12
PAUL MICHAEL WHITE	Company Secretary	2008-02-29	2012-04-20
PAUL MICHAEL WHITE	Director	2009-05-22	2012-04-20
TIMOTHY JOHN O'BRIEN	Director	2007-01-10	2009-05-22
EMILIANO RUSSO	Director	2006-03-01	2008-07-01
SHERINNE NICOLE FORDE	Company Secretary	2007-12-19	2008-02-29
THOMAS JOSEPH DUGGIN	Director	2006-01-10	2007-12-31
TIMOTHY JOHN O'BRIEN	Company Secretary	2005-11-04	2007-12-19
CHARLES LAWRIE ANDREWS	Director	2002-08-05	2007-01-10
IVAN GUEVARA BERNAL	Company Secretary	2005-04-14	2005-11-04
ANDREW MALCOLM JOHN PERL	Company Secretary	1998-08-06	2005-04-14
ANDREW DAMIAN PERL	Director	1998-08-06	2004-06-01
JOHN ARNOLD STROUD	Director	2002-09-01	2003-11-24
NICHOLAS FRANCIS VAUX	Director	2000-10-26	2002-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERIC ALFRED JOSEPH CASSIS	2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED	Director	2015-03-23	CURRENT	1990-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-15	RES15	CHANGE OF COMPANY NAME 15/01/21
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/18 FROM 27 Old Gloucester Street London WC1N 3XX
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ALFRED JOSEPH CASSIS
2018-08-31	AP01	DIRECTOR APPOINTED MRS. MARIA DANIELA PERL
2018-08-30	RES15	CHANGE OF COMPANY NAME 30/08/18
2018-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEWS
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-08-26	AD02	Register inspection address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT England to C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH
2015-04-21	AP01	DIRECTOR APPOINTED MR. FREDERIC ALFRED JOSEPH CASSIS
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN O'BRIEN
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-08-08	AD04	Register(s) moved to registered office address
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-09	AD02	SAIL ADDRESS CREATED
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2012-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
2012-04-23	AP01	DIRECTOR APPOINTED TIMOTHY JOHN O'BRIEN
2012-01-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHITE / 20/12/2011
2011-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHITE / 21/12/2011
2011-12-20	AP01	DIRECTOR APPOINTED MR TIMOTHY MATTHEWS
2011-09-05	AR01	06/08/11 FULL LIST
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-11	AR01	06/08/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHITE / 06/08/2010
2010-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-22	288a	DIRECTOR APPOINTED MR PAUL MICHAEL WHITE
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'BRIEN
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24	363s	RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS; AMEND
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR EMILIANO RUSSO
2008-08-06	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO RUSSO / 06/08/2008
2008-03-15	288a	SECRETARY APPOINTED PAUL MICHAEL WHITE
2008-03-13	288b	APPOINTMENT TERMINATED SECRETARY SHERINNE FORDE
2008-01-18	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	DIRECTOR RESIGNED
2007-12-19	288b	SECRETARY RESIGNED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-16	190	LOCATION OF DEBENTURE REGISTER
2007-08-16	353	LOCATION OF REGISTER OF MEMBERS
2007-08-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-20	288a	NEW DIRECTOR APPOINTED
2007-01-20	288b	DIRECTOR RESIGNED
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2006-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-14	190	LOCATION OF DEBENTURE REGISTER
2006-08-14	353	LOCATION OF REGISTER OF MEMBERS
2006-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22	RES13	DIRECTOR APP 010306 01/03/06
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-20	288a	NEW DIRECTOR APPOINTED
2005-11-29	RES13	SEC APP SEC RES INDEMNI 04/11/05
2005-11-29	AUD	AUDITOR'S RESIGNATION
2005-11-29	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DAMAZEIN FAMILY OFFICE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAMAZEIN FAMILY OFFICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-01-11	Outstanding	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
RENT DEPOSIT DEED	2005-09-22	Outstanding	LATTICE GROUP HOLDINGS LIMITED
DEED OF RENT DEPOSIT	2004-11-05	Satisfied	NATIONAL HOUSE BUILDING COUNCIL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAMAZEIN FAMILY OFFICE LTD

Intangible Assets

Patents

We have not found any records of DAMAZEIN FAMILY OFFICE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAMAZEIN FAMILY OFFICE LTD

Trademarks

We have not found any records of DAMAZEIN FAMILY OFFICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAMAZEIN FAMILY OFFICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAMAZEIN FAMILY OFFICE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DAMAZEIN FAMILY OFFICE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DAMAZEIN FAMILY OFFICE LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAMAZEIN FAMILY OFFICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAMAZEIN FAMILY OFFICE LTD any grants or awards.

Ownership

We could not find any group structure information

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