DEVILLE INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0RP

Company number 01133752
Status Active
Incorporation Date 11 September 1973
Company Type Private Limited Company
Address 13A KENWAY ROAD, LONDON, SW5 0RP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 08/12/2016; Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/01/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEVILLE INVESTMENT HOLDINGS LIMITED are www.devilleinvestmentholdings.co.uk, and www.deville-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Deville Investment Holdings Limited is a Private Limited Company. The company registration number is 01133752. Deville Investment Holdings Limited has been working since 11 September 1973. The present status of the company is Active. The registered address of Deville Investment Holdings Limited is 13a Kenway Road London Sw5 0rp. The company`s financial liabilities are £1.13k. It is £-10.36k against last year. The cash in hand is £7.94k. It is £-3.17k against last year. And the total assets are £266.85k, which is £-24.74k against last year. AINSLIE WILLIAMS, Kate is a Secretary of the company. KAUFELER, Peter John is a Director of the company. Secretary BELL, Jennifer Annette has been resigned. Director PAVRY, John has been resigned. The company operates in "Construction of domestic buildings".


deville investment holdings Key Finiance

LIABILITIES £1.13k
-91%
CASH £7.94k
-29%
TOTAL ASSETS £266.85k
-9%
All Financial Figures

Current Directors

Secretary
AINSLIE WILLIAMS, Kate
Appointed Date: 02 August 1994

Director
KAUFELER, Peter John

77 years old

Resigned Directors

Secretary
BELL, Jennifer Annette
Resigned: 02 August 1994

Director
PAVRY, John
Resigned: 06 December 1992
76 years old

Persons With Significant Control

Deville Investment Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVILLE INVESTMENT HOLDINGS LIMITED Events

16 Jan 2017
Second filing of Confirmation Statement dated 08/12/2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/01/2017

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
18 Jan 1989
Return made up to 10/11/88; full list of members

01 Nov 1987
Return made up to 25/08/87; full list of members

24 Sep 1987
Full accounts made up to 31 March 1986

09 Dec 1986
Full accounts made up to 31 March 1985

31 Oct 1986
Return made up to 07/08/86; full list of members

DEVILLE INVESTMENT HOLDINGS LIMITED Charges

29 April 1977
Legal charge
Delivered: 18 May 1977
Status: Outstanding
Persons entitled: Baynot Property Company LTD.
Description: 24-31, 33 & 36-37 compton rd, islington N1.