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DE SANTIS PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Santis Properties Ltd.. The company was founded 28 years ago and was given the registration number 03119978. The firm's registered office is in NOTTINGHAM. You can find them at 32 Main Street, Lambley, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DE SANTIS PROPERTIES LTD.
Company Number:03119978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Main Street, Lambley, Nottingham, NG4 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Chestnut Grove, Mapperley Park, Nottingham, United Kingdom, NG3 5AD

Secretary31 October 1995Active
32 Main Street, Lambley, Nottingham, NG4 4PN

Director31 October 1995Active
32 Main Street, Lambley, Nottingham, NG4 4PN

Director15 December 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 October 1995Active
Flat 2, The Chaddesden, 25 Mapperley Road, Nottingham, NG3 5NF

Director31 October 1995Active
51 Mapperley Road, Nottingham, NG3 5AQ

Director15 November 1999Active
32 Main Street, Lambley, Nottingham, NG4 4PN

Director17 November 2011Active

People with Significant Control

Mr Gino De Santis
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:32 Main Street, Nottingham, NG4 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-12-15Officers

Appoint person director company with name date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-05-04Officers

Termination director company with name termination date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2016-09-07Officers

Change person director company with change date.

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2016-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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