DEX PROPERTY MANAGEMENT LIMITED
LONDON HALLCO 1715 LIMITED

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Company number 07050482
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DEX PROPERTY MANAGEMENT LIMITED are www.dexpropertymanagement.co.uk, and www.dex-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dex Property Management Limited is a Private Limited Company. The company registration number is 07050482. Dex Property Management Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Dex Property Management Limited is 17 Hanover Square London W1s 1bn. . DONKERSLOOT, Rogier is a Director of the company. Director HALLIWELL, Mark has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONKERSLOOT, Rogier
Appointed Date: 05 November 2009
55 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 05 November 2009
Appointed Date: 20 October 2009
64 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 05 November 2009
Appointed Date: 20 October 2009

Persons With Significant Control

Mr Rogier Donkersloot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeroen Fanchamps
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEX PROPERTY MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2016
Confirmation statement made on 21 October 2016 with updates
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 21 October 2015
...
... and 21 more events
05 Nov 2009
Termination of appointment of Halliwells Directors Limited as a director
05 Nov 2009
Termination of appointment of Mark Halliwell as a director
28 Oct 2009
Company name changed hallco 1715 LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-27
28 Oct 2009
Change of name notice
20 Oct 2009
Incorporation

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