DFI PROPERTIES LIMITED
104 MIDDLE DRIVE DARRAS HALL, PONTELAND, NEWCASTLE NE20 9DW- Active
- Private Limited Company
- Company No. 09280760
- Last Updated: 01 Mar 2024
Company Profile
DFI PROPERTIES LIMITED was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in NEWCASTLE. DFI PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 18 days.
| Name | DFI PROPERTIES LIMITED |
|---|---|
| Company number | 09280760 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 MIDDLE DRIVE DARRAS HALL PONTELAND NEWCASTLE NE20 9DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard John Charles Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DFI PROPERTIES LIMITED | 27 Oct 2014 |