DEE PROPERTY INVESTMENTS LIMITED
THE MANOR HOUSE, CHURCH LANE IRBY BY HUMBER, GRIMSBY DN37 7JS- Active
- Private Limited Company
- Company No. 08586740
- Last Updated: 01 Mar 2024
Company Profile
DEE PROPERTY INVESTMENTS LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in GRIMSBY. DEE PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | DEE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 08586740 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANOR HOUSE CHURCH LANE IRBY BY HUMBER GRIMSBY DN37 7JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Shanmugam Dharma Rajah Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Shan Dharmarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEE PROPERTY INVESTMENTS LIMITED | 26 Jun 2013 |
| DEE PUBLISHING LIMITED | 20 Feb 2019 |