DAVINES (UK) LIMITED
LONDON BAYSTAR ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ
Company number 05890867
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of DAVINES (UK) LIMITED are www.davinesuk.co.uk, and www.davines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davines Uk Limited is a Private Limited Company. The company registration number is 05890867. Davines Uk Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Davines Uk Limited is 73 Cornhill London Ec3v 3qq. . MUSSI, Andrea is a Secretary of the company. BOLLATI, Davide is a Director of the company. BRAGUZZI, Paolo is a Director of the company. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUSSI, Andrea
Appointed Date: 30 January 2008
Director
BOLLATI, Davide
Appointed Date: 01 August 2006
59 years old
Director
BRAGUZZI, Paolo
Appointed Date: 18 January 2007
63 years old

Resigned Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 01 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 31 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Davide Bollati
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DAVINES (UK) LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
17 Jun 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015
...
... and 27 more events
29 Sep 2006
New director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
09 Aug 2006
Registered office changed on 09/08/06 from: iovereign
31 Jul 2006
Incorporation

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