Dsi Properties (nerja) Limited
- Micro
- Active
- 39 years
- 3 employees
- £226,884 (assets)
- Real address
- 3 directors
- 4 owners
- Family business
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on July 11, 1986
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
2 companies registered at the address, less than ten
3 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Residents property management
98000
137353 companies
SIC CODE 98000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Dsi Properties (nerja) Limited is a private limited company registered in England/Wales with the registration number 02036342. The company was founded thirty nine years ago on July 11, 1986, and registered at PO19 8HX, United Kingdom, Chichester, West Sussex, 1 Willowbed Drive. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the residents property management industries. Officially, it has four owners or PSCs, three directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £226,884.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 3
- psc
-
Resident of United Kingdom
Started on 2021-08-02
Also participates in 3 other companies.
Has significant influence or control over the trustees of a trust
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2017-12-05
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 25%+
-
Resident of United States
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- N/A
- 5
-
Resident of United Kingdom
Started on None
Also participates in 5 other companies.
Hotel manager
Hotel manager
-
Individual
- N/A
- 4
-
Resident of United Kingdom
Started on None
Also participates in 4 other companies.
Engineer
Engineer
-
Individual
- N/A
- 3
-
Resident of United States
Started on None
Also participates in 3 other companies.
Banker
Banker
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Micro company accounts made up to 2024-03-31Download 4 pages pdf report
-
Notification of Timothy Duncan Scott as a person with significant control on 2016-04-06Download 2 pages pdf report
-
Cessation of Timothy Duncan Scott as a person with significant control on 2021-08-02Download 1 page pdf report
See all events
Dsi Properties (nerja) Limited controls
Owns & Controls
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-11-22
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Dsi Properties (nerja) Limited
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