Company number 03441360
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates; Secretary's details changed for Mrs Rivka Niederman on 28 October 2016. The most likely internet sites of DAVOS INVESTMENTS LTD are www.davosinvestments.co.uk, and www.davos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Davos Investments Ltd is a Private Limited Company.
The company registration number is 03441360. Davos Investments Ltd has been working since 29 September 1997.
The present status of the company is Active. The registered address of Davos Investments Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 29 September 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 October 1997
Appointed Date: 29 September 1997
Persons With Significant Control
Bripark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Davos Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVOS INVESTMENTS LTD Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Oct 2016
Secretary's details changed for Mrs Rivka Niederman on 28 October 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Previous accounting period extended from 24 February 2015 to 2 March 2015
...
... and 54 more events
13 Oct 1997
Director resigned
13 Oct 1997
New secretary appointed;new director appointed
13 Oct 1997
Registered office changed on 13/10/97 from: 43 wellington avenue london N15 6AX
13 Oct 1997
New director appointed
29 Sep 1997
Incorporation
3 January 2002
Deed of assignment
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All right title benefits and interest to all monies due or…
3 January 2002
Supplemental deed
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage leasehold land known as the b & q…
24 March 1998
Legal charge
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance(As Trustee for Itself and the Other Lenders)
Description: The l/h land k/a crown house southgate huddersfield t/n's…
24 March 1998
Assignment by way of charge
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance(As Trustee for Itself and the Other Lenders)
Description: All right title benefits and interest to all monies due or…