D A M Properties Limited

Company 03314883 · Active · incorporated 07/02/1997 · Liverpool L15 6YE · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Daniel George Sergiou (person, born 02/1988, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06
• Miss Androulla Maria Sergiou (person, born 07/1989, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06
• Mr Mario Andrea Sergiou (person, born 01/1996, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• BRIGHTON SECRETARY LIMITED (corporate nominee secretary) · from 1997-02-07 to 1997-02-10
• BRIGHTON DIRECTOR LIMITED (corporate nominee director) · from 1997-02-07 to 1997-02-10
• OROURKE, John George (secretary, British) · from 1997-07-01 to 1998-06-01
• ANTONI, Andreas (director, born 04/1937, Greek) · from 1997-07-01 to 2010-03-01
• O'CONNOR, Kevan (secretary, British) · from 1998-12-01 to 2012-03-30
• SERGIOU, Maria (director, born 01/1960, British) · from 2001-11-16 to 2012-03-30
• SERGIOU, Daniel George (secretary) · from 2012-03-30, current
• SERGIOU, Androulla Maria (director, born 07/1989, British) · from 2012-03-30, current
• SERGIOU, Daniel George (director, born 02/1988, British) · from 2013-12-09, current

Charges

11 charges registered, 11 outstanding.

• 2000-09-10, outstanding, in favour of Bank of Cyprus (london) Limited
• 2000-09-10, outstanding, in favour of Bank of Cyprus (london) Limited
• 2000-06-28, outstanding, in favour of Bank of Cyprus (london) Ltd
• 1999-11-12, outstanding, in favour of Bank of Cyprus (london) Ltd
• 1999-10-15, outstanding, in favour of Bank of Cyprus (london) Ltd

Property on the register

2 titles on the register, around £225,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• D P A M Limited (11658824)
• D and M Property Liverpool Ltd (17332593)
• D&m Properties Nw Ltd (16226178)
• V.& M.properties Limited (00427724)
• D M Property Company Limited (SC054779)
• D M Properties (midlands) Limited (08943780)
• D M Properties (nw) Ltd (14326950)
• Dmd Property Ltd (10683625)

Check this company on Companies House.