Dhm Properties Ltd
Company 08712478 · Active · incorporated 01/10/2013 · Manchester M8 9JN · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Dana Mohammed Hassan (person, born 07/1984, British, resident England)
ownership of shares 75 to 100 percent, right to appoint and remove directors · 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
- AMIN, Dilshad (director, born 01/1982, British) · from 2013-10-01 to 2014-01-02
- KHADIR, Sulayman (director, born 06/1975, Dutch) · from 2014-01-02 to 2014-08-31
- RASHEED, Hakim (director, born 07/1984, British) · from 2014-08-15 to 2015-11-15
- EZZAT, Herish Hussein (director, born 08/1984, British) · from 2015-03-25 to 2015-11-08
- HASSAN, Dana Mohammed (director, born 07/1984, British) · from 2015-11-09, current
Charges
5 charges registered, 3 outstanding.
- 2023-03-23, outstanding, in favour of Charles Street Commercial Investments Limited
- 2023-03-23, outstanding, in favour of Charles Street Commercial Investments Limited
- 2021-08-05, outstanding, in favour of National Westminster Bank PLC
- 2017-02-27, fully-satisfied, in favour of Hsbc Bank PLC
- 2016-09-26, fully-satisfied, in favour of Hsbc Bank PLC
Property on the register
5 titles on the register, around £3,498,800 by latest value.
- Title GM328751 · Leasehold · £2,500,000 · MANCHESTER GREATER MANCHESTER
- Title GM599744 · Freehold · £650,000 · MANCHESTER GREATER MANCHESTER
- Title LA7571 · Freehold · MANCHESTER GREATER MANCHESTER
- Title GM486121 · Freehold · MANCHESTER GREATER MANCHESTER
- Title GM615523 · Freehold · MANCHESTER GREATER MANCHESTER
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.
- Dhm Residential Ltd (16318356)
- Hjmm Properties Limited (16693746)
- Ddm Property Ltd (11288684)
- Dhm Places Ltd (SC494048)
- Dhs Property Limited (11081051)
- Dhp Property Limited (16565687)
- Dhm Property Developments Limited (06332035)
- Dm Properties (manchester) Ltd (11240899)
Check this company on Companies House.
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.