DINGLIS PROPERTIES LIMITED

Overview

Company Name	DINGLIS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02425563
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DINGLIS PROPERTIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DINGLIS PROPERTIES LIMITED located?

Registered Office Address	105 Seven Sisters Road N7 7QR London England
Undeliverable Registered Office Address	No

What were the previous names of DINGLIS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DINGLIS PROPERTY SERVICES LIMITED	Sep 22, 1989	Sep 22, 1989

What are the latest accounts for DINGLIS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DINGLIS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for DINGLIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 29, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jun 27, 2024	Satisfaction of charge 170 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 171 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 172 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 173 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 174 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 175 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 186 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 187 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 90 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 94 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 108 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 113 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 114 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 115 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 116 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 118 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 123 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 124 in full	1 pages	MR04

Jun 25, 2024	Satisfaction of charge 125 in full	1 pages	MR04

View All Filings

Who are the officers of DINGLIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINGLIS, Andreas Seven Sisters Road N7 7QR London 105 England	Sep 09, 2021		Director	Seven Sisters Road N7 7QR London 105 England	Cyprus	Cypriot	1997-5	287545660001
DINGLIS, Andreas 15 Tasou Mitsopoulou Mackenzie 6028 Larnaka Sandy Beach Apartments G2 Cyprus	Sep 22, 2014		Director	15 Tasou Mitsopoulou Mackenzie 6028 Larnaka Sandy Beach Apartments G2 Cyprus	Cyprus	British	1939-4	189617940003
DINGLIS, Iris 10 Wroxham Gardens N11 2BA London	Sep 04, 2006	Feb 01, 2012	Secretary	10 Wroxham Gardens N11 2BA London		British		6217400001
DINGLIS, Iris 10 Wroxham Gardens N11 2BA London		Mar 30, 2002	Secretary	10 Wroxham Gardens N11 2BA London		British		6217400001
JOYCE, Cheryl 5 Wroxham Gardens N11 2AY London	Mar 30, 2002	Sep 04, 2006	Secretary	5 Wroxham Gardens N11 2AY London		British		71351870001
DINGLIS, Andreas c/o C Charles & Co Ltd Seven Sisters Road N7 7QP London 105 England	Feb 22, 2013	Sep 22, 2014	Director	c/o C Charles & Co Ltd Seven Sisters Road N7 7QP London 105 England	Cyprus	British	1939-4	176085560001
DINGLIS, Andreas 10 Wroxham Gardens N11 2BA London		Mar 30, 2002	Director	10 Wroxham Gardens N11 2BA London		British	1939-4	5039360001
DINGLIS, Paul 10 Wroxham Gardens N11 2BA London	Apr 01, 1998	Jun 25, 2012	Director	10 Wroxham Gardens N11 2BA London	United Kingdom	British	1966-6	47004510001
GEORGHIOU, Loucas 38 Nikou Demetriou Zorzis Court 3 Larnaca Flat 201 6031 Cyprus	Sep 22, 2014	Sep 30, 2015	Director	38 Nikou Demetriou Zorzis Court 3 Larnaca Flat 201 6031 Cyprus	Cyprus	Cypriot	1960-10	191162370001
JOYCE, Anthony Andreas Seven Sisters Road N7 7QR London 105 England	Jun 01, 2020	Jun 10, 2024	Director	Seven Sisters Road N7 7QR London 105 England	England	English	1995-3	271452810001
JOYCE, Cheryl 69 Stroud Green Road Finsbury Park N4 3EG London	Feb 01, 2012	Feb 22, 2013	Director	69 Stroud Green Road Finsbury Park N4 3EG London	United Kingdom	British	1964-3	169379100001
JOYCE, Cheryl Wroxham Gardens N11 2BA London 10 United Kingdom	Oct 20, 2008	Feb 01, 2012	Director	Wroxham Gardens N11 2BA London 10 United Kingdom	United Kingdom	British	1964-3	135224290001
MICHAEL, Soulla Seven Sisters Road N7 7QR London 105 England	Jul 25, 2017	Apr 03, 2024	Director	Seven Sisters Road N7 7QR London 105 England	England	British	1968-5	231443190001
MORPHITOU, Georgia Seven Sisters Road N7 7QR London 105 England	Mar 11, 2021	Feb 28, 2024	Director	Seven Sisters Road N7 7QR London 105 England	Cyprus	Cypriot	1985-4	280967700001
MORPHITOU, Georgia Brondesbury Road Rathbone House NW6 6QH London 17 England	Sep 30, 2015	Jan 30, 2017	Director	Brondesbury Road Rathbone House NW6 6QH London 17 England	England	Cypriot	1985-4	200718790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DINGLIS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dinglis Holdings Limited

Dec 22, 2020

Nitse

Makenzy

Larnaca 6028

Cyprus

Legal Form	Private Limited Company
Country Registered	Cyprus
Legal Authority	Cyprus Companies Law
Place Registered	Register Of Companies Cyprus
Registration Number	413950

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Master Holdings Group Limited

Oct 14, 2016

Waterfront Drive

Road Town

Geneva Place

Virgin Islands, British

Yes

Legal Form	Limited Company
Legal Authority	Bvi Business Companies Act 2004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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