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Home > England & Wales Companies > DC DWEK CORPORATE FINANCE LIMITED
Company Information for

DC DWEK CORPORATE FINANCE LIMITED

41 Hamilton Gardens, London, NW8 9PX,
Company Registration Number
04298345
Private Limited Company
Active

Company Overview

About Dc Dwek Corporate Finance Ltd
DC DWEK CORPORATE FINANCE LIMITED was founded on 2001-10-03 and has its registered office in . The organisation's status is listed as "Active". Dc Dwek Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DC DWEK CORPORATE FINANCE LIMITED
 
Legal Registered Office
41 Hamilton Gardens
London
NW8 9PX
Other companies in NW8
 
Filing Information
Company Number 04298345
Company ID Number 04298345
Date formed 2001-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts FULL
VAT Number /Sales tax ID GB782579773  
Last Datalog update: 2025-04-15 09:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC DWEK CORPORATE FINANCE LIMITED
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Company Officers of DC DWEK CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SARINA DWEK
 Company Secretary 2001-12-06
DAVID CYRIL DWEK
 Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-10-03 2001-12-06
CORPORATE DIRECTORS LIMITED
 Director 2001-10-03 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CYRIL DWEK LONDON SEPHARDI TRUST Director 2018-06-05 CURRENT 1953-01-28 Active
DAVID CYRIL DWEK SUBSEA INFRASTRUCTURE LIMITED Director 2004-11-24 CURRENT 2004-09-27 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.

DateDocument TypeDocument Description
2025-04-15FULL ACCOUNTS MADE UP TO 31/12/24
2024-10-11CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-02-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 13000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 13000
2015-10-16AR0103/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 13000
2014-10-07AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28AR0103/10/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0103/10/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01Director's details changed for David Cyril Dwek on 2009-10-09
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-20363aReturn made up to 03/10/08; full list of members
2008-03-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-03363aReturn made up to 03/10/07; full list of members
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-01-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-01-25288aNEW SECRETARY APPOINTED
2001-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-06CERTNMCOMPANY NAME CHANGED CHERITEX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DC DWEK CORPORATE FINANCE LIMITED 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 DC DWEK CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DC DWEK CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DC DWEK CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DC DWEK CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DC DWEK CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of DC DWEK CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC DWEK CORPORATE FINANCE LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as DC DWEK CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DC DWEK CORPORATE FINANCE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DC DWEK CORPORATE FINANCE LIMITED 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 DC DWEK CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 9PX