Menna Overview
Here’s a quick overview of DEE PROPERTY INVESTMENTS LIMITED 👀 — a Grimsby, Lincs based business that started in 2013.
DEE PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No08586740
- Age13 years 5 months Incorporated 26 June 2013
- Officers2
Address
The Manor House, Church Lane Irby By Humber, Grimsby, Lincs, DN37 7JS
DEE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 26 June 2013 and based in Grimsby, Lincs. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 May 2019
Resolution
7 Years Ago on 20 Feb 2019
Gazette Filings Brought Up To Date
8 Years Ago on 14 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHARMA RAJAH, Shanmugam | director | Jun 1970 | 26 Jun 2013 |
| O'FLYNN, Helena | director | Jun 1967 | 12 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Shanmugam Dharma Rajah | Jun 1970 | 24 May 2019 |
| Mr Shan Dharmarajah | Jun 1970 | 06 Apr 2016 |
Related Companies
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DHARMA RAJAH, Shanmugam are mutual persons.
DHARMA RAJAH, Shanmugam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DEE PROPERTY INVESTMENTS LIMITED 👀 — a Grimsby, Lincs based business that started in 2013.