D.G.I PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9PN

Company number 03527736
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 56 HIGH ROAD, LONDON, N2 9PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of D.G.I PROPERTIES LIMITED are www.dgiproperties.co.uk, and www.d-g-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G I Properties Limited is a Private Limited Company. The company registration number is 03527736. D G I Properties Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of D G I Properties Limited is 56 High Road London N2 9pn. . GEORGIADES, Dimos is a Director of the company. Secretary GEORGIADES, Alexia Helen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GEORGIADES, Dimos
Appointed Date: 18 March 1998
57 years old

Resigned Directors

Secretary
GEORGIADES, Alexia Helen
Resigned: 10 May 2012
Appointed Date: 18 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 March 1998
Appointed Date: 16 March 1998
Nominee Director
BUYVIEW LTD
Resigned: 18 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Dimos Georgiades
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

D.G.I PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
02 Feb 2016
Registration of charge 035277360005, created on 29 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
16 Mar 1998
Incorporation

D.G.I PROPERTIES LIMITED Charges

29 January 2016
Charge code 0352 7736 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold properties known as: 7 crocus way, chelmsford…
24 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 grove road tottenham london t/n NGL397109 by way of…
8 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 246 hornsey road and 126A seven sister…
8 December 1999
Legal charge
Delivered: 12 May 2001
Status: Satisfied on 16 September 2009
Persons entitled: Paragon Mortgages Limited
Description: 56 grove road tottenham london.

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