Company number 05225015
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of DHAVLOS INVESTMENTS LTD are www.dhavlosinvestments.co.uk, and www.dhavlos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dhavlos Investments Ltd is a Private Limited Company.
The company registration number is 05225015. Dhavlos Investments Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Dhavlos Investments Ltd is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . EMMI, Peter is a Secretary of the company. PAVLI, Andrew Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
DHAVLOS INVESTMENTS LTD Events
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Registration of charge 052250150003, created on 23 October 2014
...
... and 28 more events
29 Sep 2004
Director resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
29 Sep 2004
Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
08 Sep 2004
Incorporation
23 October 2014
Charge code 0522 5015 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 8 the boulevard, imperial whard, london t/no BGL60272…
23 October 2014
Charge code 0522 5015 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Contains fixed charge…
15 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 8 imperial wharf townmead road fulham…
10 August 2005
Guarantee & debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…