DEX PROPERTY MANAGEMENT LIMITED

Profile DEX PROPERTY MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
DEX PROPERTY MANAGEMENT LIMITED
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Company number
07050482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, ENGLAND, LONDON, SW6 4HH
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PSC and Officers DEX PROPERTY MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

DONKERSLOOT, Rogier
Status: Active
Appointed on: Thursday, 05 November 2009
Correspondence address: Parsons Green House 27 Parsons Green Lane, London, England, SW6 4HH
Nationality: Dutch
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
HALLIWELL, Mark
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Thursday, 05 November 2009
Correspondence address: 3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Thursday, 05 November 2009
Correspondence address: 3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Role: Corporate Director
Place registered: UK
Registration number: 03129716
Person with significant control

(as of 01.04.2021)

Dex Holdings Limited
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: Parsons Green House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jeroen Fanchamps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Koepelweg 7 As Vught (Nb), Netherlands
Nationality: Dutch
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Rogier Donkersloot
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parsons Green House London, England
Nationality: Dutch
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent