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DI Stefano Property Management Limited
Adresa
39 Hendon Lane
Finchley
N3 1RY
VAT ID (DIČ) no VAT ID available
Company No. 05324284 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boggia, Stefano Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boggia, Karen Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Date of Birth: 10/1964 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boggia, Karen Ann Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boggia, Stefano Waltham Cross, Hertfordshire, England Status: Active Notified: 05/01/2005 Date of Birth: 09/1966 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Vitruvi (Cranbrook Park) Limited Status: Active Notified: 01/08/2018 Companies House Number: 09708754 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Vitruvi (N3) LTD Status: Active Notified: 27/07/2021 Companies House Number: 09708720 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Vitruvi Project Management Limited Status: Active Notified: 31/08/2021 Companies House Number: 10330147 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Vitruvi Real Estate Limited Status: Active Notified: 10/08/2020 Companies House Number: 10337495 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%
  • Right to appoint and remove directors
    •
    gb-flag Polidor TC Limited Status: Ceased Notified: 27/07/2021 Ceased: 03/05/2024 Companies House Number: 08994381 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%
  • Right to appoint and remove directors
    •
    gb-flag Vitruvi Limited Status: Ceased Notified: 22/12/2016 Ceased: 23/12/2018 Companies House Number: 10536824 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%
  • Right to appoint and remove directors
    •