DAVIOT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7QD

Company number 03319253
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 10 BATOUM GARDENS, LONDON, ENGLAND, W6 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr James William Reginald Blanshard on 1 February 2017; Director's details changed for Nigel Gove Blanshard on 1 February 2017. The most likely internet sites of DAVIOT INVESTMENTS LIMITED are www.daviotinvestments.co.uk, and www.daviot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daviot Investments Limited is a Private Limited Company. The company registration number is 03319253. Daviot Investments Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Daviot Investments Limited is 10 Batoum Gardens London England W6 7qd. The company`s financial liabilities are £4.06k. It is £3.34k against last year. The cash in hand is £35.37k. It is £17.22k against last year. And the total assets are £39.5k, which is £18.46k against last year. BLANSHARD, Christine Hilda is a Secretary of the company. BLANSHARD, Christine Hilda is a Director of the company. BLANSHARD, James William Reginald is a Director of the company. BLANSHARD, Maximilian Edward Alfred is a Director of the company. BLANSHARD, Nigel Gove is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANSHARD, Peter Sebastian Oliver has been resigned. Director OLIVER, Alfred Harry has been resigned. Director OLIVER, Hilda Doris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


daviot investments Key Finiance

LIABILITIES £4.06k
+464%
CASH £35.37k
+94%
TOTAL ASSETS £39.5k
+87%
All Financial Figures

Current Directors

Secretary
BLANSHARD, Christine Hilda
Appointed Date: 11 February 1997
Director
BLANSHARD, Christine Hilda
Appointed Date: 11 February 1997
66 years old
Director
BLANSHARD, James William Reginald
Appointed Date: 01 October 2012
33 years old
Director
BLANSHARD, Maximilian Edward Alfred
Appointed Date: 01 October 2012
34 years old
Director
BLANSHARD, Nigel Gove
Appointed Date: 11 February 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
BLANSHARD, Peter Sebastian Oliver
Resigned: 11 October 2014
Appointed Date: 01 October 2012
29 years old
Director
OLIVER, Alfred Harry
Resigned: 01 December 2003
Appointed Date: 15 July 1999
99 years old
Director
OLIVER, Hilda Doris
Resigned: 01 December 2003
Appointed Date: 15 July 1999
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Maximilian Edward Alfred Blanshard
Notified on: 1 January 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Reginald Blanshard
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sebastian Oliver Blanshard
Notified on: 1 January 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIOT INVESTMENTS LIMITED Events

12 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Feb 2017
Director's details changed for Mr James William Reginald Blanshard on 1 February 2017
12 Feb 2017
Director's details changed for Nigel Gove Blanshard on 1 February 2017
12 Feb 2017
Director's details changed for Mrs Christine Hilda Blanshard on 1 February 2017
12 Feb 2017
Director's details changed for Maximilian Edward Alfred Blanshard on 1 February 2017
...
... and 79 more events
18 Feb 1997
New director appointed
18 Feb 1997
Director resigned
18 Feb 1997
Secretary resigned
18 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
Incorporation

DAVIOT INVESTMENTS LIMITED Charges

1 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 28 June 2005
Persons entitled: Hsbc Bank PLC
Description: 25C (flat 3) sudbrooke road london t/n SGL281872. With the…
26 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 2 June 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1997
Legal mortgage
Delivered: 12 December 1997
Status: Satisfied on 21 March 2001
Persons entitled: Midland Bank PLC
Description: 26 kings drive pagham bognor regis west sussex PO21 4PY…

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