DN PROPERTIES LTD

Company number 12274509

1 person with significant control / 0 statements

Mrs Desislava Asenova Naneva

• Correspondence address: Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England, RM9 6LN
• Notified on: 26 June 2022
• Date of birth: January 1985
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Nigesta Limited (Ceased)

• Correspondence address: 33 St. Charles Road, Brentwood, England, CM14 4TS
• Notified on: 8 May 2021
• Ceased on: 26 June 2022
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 03962147
• Incorporated in: Cardiff
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Desislava Asenova Naneva (Ceased)

• Correspondence address: Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England, RM9 6LN
• Notified on: 4 October 2020
• Ceased on: 7 May 2021
• Date of birth: January 1985
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Nikolay Petkov Nanev (Ceased)

• Correspondence address: Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England, RM9 6LN
• Notified on: 4 October 2020
• Ceased on: 7 April 2021
• Date of birth: August 1977
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Asi Star Ltd (Ceased)

• Correspondence address: 13 Fullwell Avenue, Ilford, England, IG6 2HA
• Notified on: 22 October 2019
• Ceased on: 4 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Dn Accurate Accountants Ltd (Ceased)

• Correspondence address: 13 Fullwell Avenue, Ilford, England, IG6 2HA
• Notified on: 22 October 2019
• Ceased on: 4 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Desislava Asenova Naneva (Ceased)

• Correspondence address: 13 Fullwell Avenue, Ilford, England, IG6 2HA
• Notified on: 22 October 2019
• Ceased on: 22 October 2019
• Date of birth: January 1985
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors