DGH PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8NN
Company number 04367966
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 218 PENARTH ROAD, CARDIFF, UNITED KINGDOM, CF11 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DGH PROPERTIES LIMITED are www.dghproperties.co.uk, and www.dgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgh Properties Limited is a Private Limited Company. The company registration number is 04367966. Dgh Properties Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Dgh Properties Limited is 218 Penarth Road Cardiff United Kingdom Cf11 8nn. . FENWICK, Mark William is a Secretary of the company. JENKINS, Huw Thomos is a Director of the company. Secretary RICHARDS, Dafydd Thomas Felix has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Huw Eurig has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FENWICK, Mark William
Appointed Date: 01 August 2005
Director
JENKINS, Huw Thomos
Appointed Date: 06 February 2002
64 years old

Resigned Directors

Secretary
RICHARDS, Dafydd Thomas Felix
Resigned: 01 January 2006
Appointed Date: 06 February 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
DAVIES, Huw Eurig
Resigned: 20 March 2007
Appointed Date: 06 February 2002
60 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Huw Thomos Jenkins
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

DGH PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 198
27 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 198
...
... and 40 more events
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
06 Feb 2002
Incorporation

DGH PROPERTIES LIMITED Charges

1 March 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 218 penarth rd,cardiff. By way of fixed charge the benefit…

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