DJE PROPERTIES LIMITED

CAE PANT, RHYDYFELIN, ABERYSTWYTH SY23 4PY

Active
Private Limited Company
Company No. 09833251
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DJE PROPERTIES LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in ABERYSTWYTH. DJE PROPERTIES 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 9 years 4 months and 4 days.

Name	DJE PROPERTIES LIMITED
Company number	09833251
Company type	Private Limited Company
Incorporation date	20 Oct 2015
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	CAE PANT RHYDYFELIN ABERYSTWYTH SY23 4PY
Country Of Origin	UNITED KINGDOM

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
Moldani Group Limited Rhydyfelin, SY23 4PY	Dates: Wednesday, March 31, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Dafydd Joseph Evans Nationality: Welsh	Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	17 November 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	8
Mortgages Outstanding	8
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
DJE PROPERTIES LIMITED	20 Oct 2015
D J EVANS PROPERTY DEVELOPMENTS LTD	20 Aug 2020