Company number 03435009
Status Active
Incorporation Date 16 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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of David Schreiber as a director on 7 July 2016. The most likely internet sites of DAVOS PROPERTIES LTD are www.davosproperties.co.uk, and www.davos-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Davos Properties Ltd is a Private Limited Company.
The company registration number is 03435009. Davos Properties Ltd has been working since 16 September 1997.
The present status of the company is Active. The registered address of Davos Properties Ltd is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.85k, which is £0k against last year. SCHREIBER, David is a Secretary of the company. SCHREIBER, Miriam is a Director of the company. SCHREIBER, Osias is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director SCHREIBER, David has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
davos properties Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0.85k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
SCHREIBER, David
Resigned: 07 July 2016
Appointed Date: 16 September 1997
73 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Persons With Significant Control
Mrs Miriam Schreiber
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Osias Schreiber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVOS PROPERTIES LTD Events
23 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
07 Jul 2016
Termination of appointment of David Schreiber as a director on 7 July 2016
07 Jul 2016
Appointment of Mrs Miriam Schreiber as a director on 6 July 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
03 Oct 1997
New director appointed
03 Oct 1997
New director appointed
16 Sep 1997
Incorporation