DAVINA FASHIONS LTD
LONDON DAVINA FASHION SHOES LIMITED

Hellopages » Greater London » Greenwich » SE18 5BX
Company number 02007694
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address UNIT 7 KINGSIDE, RUSTON ROAD, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAVINA FASHIONS LTD are www.davinafashions.co.uk, and www.davina-fashions.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and ten months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davina Fashions Ltd is a Private Limited Company. The company registration number is 02007694. Davina Fashions Ltd has been working since 08 April 1986. The present status of the company is Active. The registered address of Davina Fashions Ltd is Unit 7 Kingside Ruston Road London Se18 5bx. The company`s financial liabilities are £855.31k. It is £-162.12k against last year. The cash in hand is £119.9k. It is £-233.09k against last year. And the total assets are £1774.47k, which is £-219.82k against last year. CHOW, Kathleen is a Secretary of the company. CHOW, Daniella Lauren is a Director of the company. CHOW, Peter is a Director of the company. PALMER, Helena Claire is a Director of the company. PRITCHARD, Michele Natasha is a Director of the company. Secretary M & M REGISTRARS LIMITED has been resigned. Director CHOW, Kathleen has been resigned. The company operates in "Retail sale of footwear in specialised stores".


davina fashions Key Finiance

LIABILITIES £855.31k
-16%
CASH £119.9k
-67%
TOTAL ASSETS £1774.47k
-12%
All Financial Figures

Current Directors

Secretary
CHOW, Kathleen
Appointed Date: 24 January 1994
Director
CHOW, Daniella Lauren
Appointed Date: 08 July 2014
36 years old
Director
CHOW, Peter

77 years old
Director
PALMER, Helena Claire
Appointed Date: 08 July 2014
40 years old
Director
PRITCHARD, Michele Natasha
Appointed Date: 08 July 2014
44 years old

Resigned Directors

Secretary
M & M REGISTRARS LIMITED
Resigned: 24 January 1994
Director
CHOW, Kathleen
Resigned: 30 June 2013
Appointed Date: 24 January 1994
73 years old

Persons With Significant Control

Davina Investments Ltd
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

DAVINA FASHIONS LTD Events

22 May 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Jan 2016
Registration of charge 020076940004, created on 4 January 2016
...
... and 76 more events
28 Jan 1988
Accounts made up to 31 March 1987
29 May 1987
Registered office changed on 29/05/87 from: 76 new bond street london W1Y 9DB
21 Apr 1987
Return made up to 08/12/86; full list of members
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1986
Incorporation

DAVINA FASHIONS LTD Charges

4 January 2016
Charge code 0200 7694 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2012
Mortgage deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 wentworth street london t/n EGL266051…
20 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 7 urban hive…
11 September 1990
Single debenture
Delivered: 20 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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