DLF PROPERTIES LIMITED

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

This company is commonly known as Dlf Properties Limited. The company was founded 7 years ago and was given the registration number 10816206. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	DLF PROPERTIES LIMITED
Company Number	:	10816206
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	03 September 2019	Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	03 September 2019	Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	03 September 2019	Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	12 December 2018	Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB	Director	13 June 2017	Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB	Director	13 June 2017	Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB	Director	13 June 2017	Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB	Director	13 June 2017	Active

People with Significant Control

Francesca Giulia Ferro
Notified on	:	23 September 2019
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lisa Alessandra Ferro
Notified on	:	23 September 2019
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Daniela Francesca Goddard
Notified on	:	12 December 2018
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Charles Laughlin
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Francis Henry Perry
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Richard Barker Stott
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, Grant House, London, United Kingdom, EC1M 4HG
Nature of control	:	Significant influence or control as trust

Mr Leonardo Matteo Ferro
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Significant influence or control

DLF PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement