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Dst Mcgee Properties Ltd, WC2H 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DST MCGEE PROPERTIES LTD

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

This company is commonly known as Dst Mcgee Properties Ltd. The company was founded 23 years ago and was given the registration number 04126457. The firm's registered office is in LONDON. You can find them at 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DST MCGEE PROPERTIES LTD
Company Number:04126457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2000
End of financial year:25 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Cameo House, 11 Bear Street, London, England, WC2H 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director16 January 2019Active
74 Old Lodge Lane, Purley, CR8 4DD

Secretary01 October 2003Active
74 Old Lodge Lane, Purley, CR8 4DD

Secretary18 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 December 2000Active
74 Old Lodge Lane, Purley, CR8 4DD

Director18 December 2000Active
74 Old Lodge Lane, Purley, CR8 4DD

Director18 December 2000Active
1 Brackendale, 25 Gloucester Road, Kingston Upon Thames, KT1 3RL

Director18 December 2000Active
South By Ronas, Assater Heylor, Nortmavine, Shetland, United Kingdom, ZE2 6RL

Director18 December 2000Active
23, Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director16 January 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 December 2000Active

People with Significant Control

Mr Damian Hugh Mcgee
Notified on:11 February 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Clayton St Cyor's, Luxulyan, Bodmin, England, PL30 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Mary Teresa Corner
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Flat, 15 Queen Street, Lostwithiel, England, PL22 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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