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
- Miss Androulla Maria Sergiou (person, born 07/1989, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mr Daniel George Sergiou (person, born 02/1988, 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.
- Title MS27442 · Freehold · LIVERPOOL MERSEYSIDE
- Title MS233106 · Freehold · LIVERPOOL MERSEYSIDE
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.
Get the full asset and risk dossier on D A M Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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