DE SANTIS PROPERTIES LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 4PN

Company number 03119978
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN
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 sixty-seven events have happened. The last three records are Termination of appointment of Oreste Desantis as a director on 4 May 2017; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Gino De Santis on 30 November 2016. The most likely internet sites of DE SANTIS PROPERTIES LTD. are www.desantisproperties.co.uk, and www.de-santis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. De Santis Properties Ltd is a Private Limited Company. The company registration number is 03119978. De Santis Properties Ltd has been working since 31 October 1995. The present status of the company is Active. The registered address of De Santis Properties Ltd is 32 Main Street Lambley Nottingham Ng4 4pn. . DE SANTIS, Gino is a Secretary of the company. DE SANTIS, Gino is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DE SANTIS, Assunta has been resigned. Director DE SANTIS, Louigi has been resigned. Director DESANTIS, Oreste has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE SANTIS, Gino
Appointed Date: 31 October 1995
Director
DE SANTIS, Gino
Appointed Date: 31 October 1995
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
DE SANTIS, Assunta
Resigned: 17 November 2011
Appointed Date: 31 October 1995
94 years old
Director
DE SANTIS, Louigi
Resigned: 09 November 2000
Appointed Date: 15 November 1999
104 years old
Director
DESANTIS, Oreste
Resigned: 04 May 2017
Appointed Date: 17 November 2011
64 years old

Persons With Significant Control

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

DE SANTIS PROPERTIES LTD. Events

04 May 2017
Termination of appointment of Oreste Desantis as a director on 4 May 2017
01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Dec 2016
Director's details changed for Gino De Santis on 30 November 2016
07 Sep 2016
Director's details changed for Mr Oreste Desantis on 2 September 2016
25 Jul 2016
Registration of charge 031199780006, created on 20 July 2016
...
... and 57 more events
11 Mar 1997
Return made up to 31/10/96; full list of members
27 Feb 1997
Full accounts made up to 31 October 1996
05 Jun 1996
Secretary's particulars changed;director's particulars changed
07 Nov 1995
Secretary resigned
31 Oct 1995
Incorporation

DE SANTIS PROPERTIES LTD. Charges

20 July 2016
Charge code 0311 9978 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 market place lichfield WS13 6LH…
1 September 2015
Charge code 0311 9978 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC of Business Lending Services, Po Box 16276, One Snowhill, Snowhill Queensway, Birmingham, B2 2XE
Description: Freehold property at 45 bath street, ilkeston, derbyshire…
8 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 10 and 14 thyra grove (formerly…
8 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property know as 30 magdala road, mapperley park…
26 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 1997
Mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Nottingham Imperial Building Society
Description: 351 woodborough road nottingham and 58 mapperley road…

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