D & V LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04821985
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, GREAT BRITAIN, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D & V LIMITED are www.dv.co.uk, and www.d-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. D V Limited is a Private Limited Company. The company registration number is 04821985. D V Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of D V Limited is 5th Floor 89 New Bond Street London Great Britain W1s 1da. . DORAN, Natalie is a Secretary of the company. DORAN, Natalie is a Director of the company. VUILLEMIN, Laurence is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DORAN, Natalie
Appointed Date: 18 June 2005
Director
DORAN, Natalie
Appointed Date: 04 July 2003
52 years old
Director
VUILLEMIN, Laurence
Appointed Date: 04 July 2003
56 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 18 June 2005
Appointed Date: 04 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

D & V LIMITED Events

01 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Jul 2016
Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 90
03 Jul 2015
Director's details changed for Ms Natalie Doran on 3 July 2015
...
... and 50 more events
23 Jul 2003
Secretary resigned
23 Jul 2003
New secretary appointed
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
04 Jul 2003
Incorporation

D & V LIMITED Charges

24 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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