Company number 06408739
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
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 forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of David Andrew Butler as a secretary on 30 September 2016; Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016. The most likely internet sites of DGM PROPERTY RENTALS LIMITED are www.dgmpropertyrentals.co.uk, and www.dgm-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dgm Property Rentals Limited is a Private Limited Company.
The company registration number is 06408739. Dgm Property Rentals Limited has been working since 25 October 2007.
The present status of the company is Active. The registered address of Dgm Property Rentals Limited is Level 3 Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. . OWEN, Sandra Jane is a Secretary of the company. OWEN, David Alun is a Director of the company. Secretary BUTLER, David Andrew has been resigned. Secretary OWEN, David Alun has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LODGE, Grant has been resigned. Director LODGE, Mark has been resigned. Director OWEN, Sandra Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
LODGE, Grant
Resigned: 06 October 2010
Appointed Date: 12 November 2008
61 years old
Director
LODGE, Mark
Resigned: 06 October 2010
Appointed Date: 12 November 2008
61 years old
Director
OWEN, Sandra Jane
Resigned: 12 November 2008
Appointed Date: 25 October 2007
60 years old
Persons With Significant Control
Sjo Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DGM PROPERTY RENTALS LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of David Andrew Butler as a secretary on 30 September 2016
05 Oct 2016
Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Registration of charge 064087390005, created on 4 May 2016
...
... and 38 more events
12 Nov 2008
Secretary appointed mr david butler
12 Nov 2008
Appointment terminated secretary david owen
25 Oct 2007
New secretary appointed
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation
4 May 2016
Charge code 0640 8739 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 1 river terrace victoria road ex…
8 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied
on 18 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a ground floor retail unit, river terrace…
8 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied
on 18 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a flats 1-14 (inclusive) river terrace, victoria…
8 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied
on 18 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…