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All Information about:
Name

Degiorgio Properties LTD
Address
146 Canterbury Street
Gillingham
Kent
ME7 5UB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company Register Name Degiorgio Properties Limited
Company No. 06596119 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Degiorgio, Mark Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Degiorgio, Stephen Lee Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Degiorgio, Mark Gillingham, England Status: Active Notified: 19/05/2008 Date of Birth: 10/1976 Occupation: Sales Representative Role: Director Country of Residence: United Kingdom Nationality: British
    Degiorgio, Stephen Lee Gillingham, England Status: Active Notified: 19/05/2008 Date of Birth: 08/1984 Occupation: Foreman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Multitrade Management Limited Status: Active Notified: 14/07/2017 Companies House Number: 08268273 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •