DAVIDOFF DESIGN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0JA

Company number 05047725
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 68 DALLING ROAD, LONDON, ENGLAND, W6 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2015; Amended total exemption full accounts made up to 31 March 2014; Micro company accounts made up to 31 March 2016. The most likely internet sites of DAVIDOFF DESIGN DEVELOPMENTS LIMITED are www.davidoffdesigndevelopments.co.uk, and www.davidoff-design-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidoff Design Developments Limited is a Private Limited Company. The company registration number is 05047725. Davidoff Design Developments Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Davidoff Design Developments Limited is 68 Dalling Road London England W6 0ja. The company`s financial liabilities are £38.57k. It is £-5.71k against last year. And the total assets are £1036.45k, which is £72.67k against last year. DAVIDOFF, Fiona Jane is a Director of the company. Secretary KALFF, Maurits has been resigned. Secretary SW1 REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


davidoff design developments Key Finiance

LIABILITIES £38.57k
-13%
CASH n/a
TOTAL ASSETS £1036.45k
+7%
All Financial Figures

Current Directors

Director
DAVIDOFF, Fiona Jane
Appointed Date: 18 February 2004
64 years old

Resigned Directors

Secretary
KALFF, Maurits
Resigned: 01 July 2005
Appointed Date: 18 February 2004
Secretary
SW1 REGISTRARS LIMITED
Resigned: 06 October 2016
Appointed Date: 01 July 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Ms Fiona Jane Davidoff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DAVIDOFF DESIGN DEVELOPMENTS LIMITED Events

03 May 2017
Amended accounts for a dormant company made up to 31 March 2015
21 Apr 2017
Amended total exemption full accounts made up to 31 March 2014
08 Mar 2017
Micro company accounts made up to 31 March 2016
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Registered office address changed from Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN England to 68 Dalling Road London W6 0JA on 20 December 2016
...
... and 51 more events
28 Feb 2004
New director appointed
28 Feb 2004
Director resigned
28 Feb 2004
Secretary resigned
28 Feb 2004
Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
18 Feb 2004
Incorporation

DAVIDOFF DESIGN DEVELOPMENTS LIMITED Charges

29 April 2008
Deed of charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 ashbury road london fixed charge over all rental income…
5 February 2008
Deed of charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 faraday house 30 blandford st london. Fixed charge…
1 September 2006
Legal mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 3 98 gloucester place london. By way of specific…
14 July 2005
Mortgage debenture
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 napier place london t/n BAL2507 fixed and floating…
14 July 2005
Legal mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 napier place london t/n BGL2507. By way of specific…
16 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 25 August 2005
Persons entitled: Bm Samuels Finance Group PLC
Description: F/H 21 napier place kensington london t/no BG2507. See the…
16 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 24 April 2007
Persons entitled: B.M.Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Mortgage deed
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 37 asbury road battersea london t/n…

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