THIRTY ONE DVG (MANAGEMENT) LIMITED
HARROW

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Company number 03341875
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 36 THE RIDGEWAY, KENTON, HARROW, MIDDLESEX, HA3 0LL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 25 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of THIRTY ONE DVG (MANAGEMENT) LIMITED are www.thirtyonedvgmanagement.co.uk, and www.thirty-one-dvg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Thirty One Dvg Management Limited is a Private Limited Company. The company registration number is 03341875. Thirty One Dvg Management Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Thirty One Dvg Management Limited is 36 The Ridgeway Kenton Harrow Middlesex Ha3 0ll. . MALAK, Riad is a Secretary of the company. KOONER, Harinder Singh, Dr is a Director of the company. REGGIARDI, Sergio is a Director of the company. ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele is a Director of the company. SCOTT, Selina Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASPLAND-ROBINSON, Richard has been resigned. Director CIOFFI, Stefano has been resigned. Director MALAK, Riad has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MALAK, Riad
Appointed Date: 16 May 1997
Director
KOONER, Harinder Singh, Dr
Appointed Date: 28 June 2013
64 years old
Director
REGGIARDI, Sergio
Appointed Date: 03 June 2013
55 years old
Director
ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele
Appointed Date: 01 August 2010
74 years old
Director
SCOTT, Selina Mary
Appointed Date: 27 March 1997
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1997
Appointed Date: 27 March 1997
Director
ASPLAND-ROBINSON, Richard
Resigned: 17 November 1997
Appointed Date: 16 May 1997
65 years old
Director
CIOFFI, Stefano
Resigned: 28 May 1999
Appointed Date: 10 November 1997
57 years old
Director
MALAK, Riad
Resigned: 19 March 2014
Appointed Date: 25 May 1999
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1997
Appointed Date: 27 March 1997

THIRTY ONE DVG (MANAGEMENT) LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 25 June 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 Sep 2015
Total exemption full accounts made up to 25 June 2015
18 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
...
... and 53 more events
02 Jun 1997
New director appointed
02 Jun 1997
Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD
20 May 1997
Memorandum and Articles of Association
20 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997
Incorporation

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