DE SANTIS PROPERTIES LTD.

DE SANTIS PROPERTIES LTD. is an active private limited company, incorporated on 31 October 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Main Street, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DE SANTIS PROPERTIES LTD. has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	32 MAIN STREET
Address Line 2	LAMBLEY
Post Town	NOTTINGHAM
Postcode	NG4 4PN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DE SANTIS PROPERTIES LTD.

Directors

(The company's officers)

MR GINO DE SANTIS

(~56 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN

Current Director
Gives occupation as LANDLORD
Usually resident in ENGLAND

Appointed on 31/10/1995

MR NEIL DAVID WINDROSS

(~53 year old British national)

32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2018

GINO DE SANTIS

(~56 year old British national)

5A CHESTNUT GROVE, MAPPERLEY PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5AD, UNITED KINGDOM

Current Secretary
Gives occupation as LANDLORD
Usually resident in ENGLAND

Appointed on 31/10/1995

Shareholders

(Persons of Significant Control)

Mr Gino De Santis

(~56 year old British national)

32 Main Street, Lambley, Nottingham, NG4 4PN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BARTON LODGE LUXURY PET HOTEL LTD

MR NEIL DAVID WINDROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)