Company number 08560011
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST 224, IVERSON ROAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAEVON (UK) LTD are www.daevonuk.co.uk, and www.daevon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Daevon Uk Ltd is a Private Limited Company.
The company registration number is 08560011. Daevon Uk Ltd has been working since 07 June 2013.
The present status of the company is Active. The registered address of Daevon Uk Ltd is Unit 9 Hampstead West 224 Iverson Road London Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 June 2013
Appointed Date: 07 June 2013
94 years old
DAEVON (UK) LTD Events
02 Nov 2016
Total exemption full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
21 Jan 2015
Satisfaction of charge 085600110003 in full
...
... and 11 more events
05 Aug 2013
Appointment of Mr Guy Rafael Ziser as a director
05 Aug 2013
Appointment of Mrs Yael Toledano-Epstein as a secretary
19 Jun 2013
Termination of appointment of Barbara Kahan as a director
13 Jun 2013
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 13 June 2013
07 Jun 2013
Incorporation
22 December 2014
Charge code 0856 0011 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0856 0011 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as 9 leigh street london title…
6 August 2013
Charge code 0856 0011 0003
Delivered: 8 August 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 9 leigh street. London, WC1H 9EW. Title number: NGL452204…
6 August 2013
Charge code 0856 0011 0002
Delivered: 7 August 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 9 leigh street. London, WC1H 9EW. Title number: NGL452204…
6 August 2013
Charge code 0856 0011 0001
Delivered: 7 August 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 9 leigh street. London, WC1H 9EW. Title number: NGL452204…