DG PROPERTIES LONDON LIMITED

DG PROPERTIES LONDON LIMITED is an active private limited company, incorporated on 24 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hawthorn Road, Altrincham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. DG PROPERTIES LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HAWTHORN ROAD
Address Line 2	HALE
Post Town	ALTRINCHAM
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA15 9RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

DG PROPERTIES LONDON LIMITED

Directors

(The company's officers)

MR MICHAEL JOSEPH MURPHY

(~54 year old Irish national)

9 HAWTHORN ROAD HALE, ALTRINCHAM, CHESHIRE, WA15 9RQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/12/2015

Shareholders

(Persons of Significant Control)

Ms. Donella Guidarelli

(~59 year old Italian national)

9 Hawthorn Road, Hale, Altrincham, Cheshire, WA15 9RQ, United Kingdom

Owns between 25% and 50% 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

Ms Laura Chan Yow Chuen

(~20 year old British national)

30 Morant House, St. Michael's Road, London, SW9 9AA, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2020

Connections

(Shared officers)

J.P. MURPHY & SONS LTD

MR MICHAEL JOSEPH MURPHY

LORIBLU LONDON LIMITED

MR MICHAEL JOSEPH MURPHY

MARCHE ENTERPRISES LIMITED

MR MICHAEL JOSEPH MURPHY

SANTO STEFANO LIMITED

MR. MICHAEL JOSEPH MURPHY

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)