D.G.LEWIS ESTATES HOLDINGS LIMITED
SOLIHULL GRAVEDUCK LTD

Hellopages » West Midlands » Solihull » B93 0LY

Company number 09210738
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
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 twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of D.G.LEWIS ESTATES HOLDINGS LIMITED are www.dglewisestatesholdings.co.uk, and www.d-g-lewis-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. D G Lewis Estates Holdings Limited is a Private Limited Company. The company registration number is 09210738. D G Lewis Estates Holdings Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of D G Lewis Estates Holdings Limited is Stowe House 1688 High Street Knowle Solihull West Midlands B93 0ly. . BRAGG, Jennifer Ann is a Director of the company. FRANCK-STEIER, Louis Alain Ernest Frederic is a Director of the company. FRANCK-STEIER, Rosemary Jean is a Director of the company. JONES, Susan Jane is a Director of the company. LEWIS, Mary Patricia is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRAGG, Jennifer Ann
Appointed Date: 14 September 2015
74 years old
Director
FRANCK-STEIER, Louis Alain Ernest Frederic
Appointed Date: 01 December 2014
79 years old
Director
FRANCK-STEIER, Rosemary Jean
Appointed Date: 01 December 2014
76 years old
Director
JONES, Susan Jane
Appointed Date: 14 September 2015
73 years old
Director
LEWIS, Mary Patricia
Appointed Date: 14 September 2015
78 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 25 November 2014
Appointed Date: 09 September 2014
48 years old

Persons With Significant Control

Mr Louis Alain Ernest Frederic Franck-Steier
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

D.G.LEWIS ESTATES HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
18 Nov 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 49,470,575.00
13 Oct 2015
Statement by Directors
...
... and 18 more events
14 Dec 2014
Appointment of Mrs Rosemary Jean Franck-Steier as a director on 1 December 2014
14 Dec 2014
Appointment of Mr Louis Alain Ernest Frederic Franck-Steier as a director on 1 December 2014
25 Nov 2014
Termination of appointment of Osker Heiman as a director on 25 November 2014
25 Nov 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 180 Kenilworth Road Knowle Solihull West Midlands B93 0JJ on 25 November 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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