DAV PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8PB

Company number 01361579
Status Active
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address 104 GEORGE STREET, LONDON, W1U 8PB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of DAV PROPERTIES LIMITED are www.davproperties.co.uk, and www.dav-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Dav Properties Limited is a Private Limited Company. The company registration number is 01361579. Dav Properties Limited has been working since 05 April 1978. The present status of the company is Active. The registered address of Dav Properties Limited is 104 George Street London W1u 8pb. . DMYTRYK, Olia is a Secretary of the company. HANNA, Hany is a Secretary of the company. HANNA, Hany is a Director of the company. Secretary HANNA, Hany has been resigned. Director HANNA, Amal has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DMYTRYK, Olia
Appointed Date: 24 October 2007

Secretary
HANNA, Hany
Appointed Date: 15 August 2014

Director
HANNA, Hany

75 years old

Resigned Directors

Secretary
HANNA, Hany
Resigned: 24 October 2007

Director
HANNA, Amal
Resigned: 28 February 1999
75 years old

Persons With Significant Control

Mr Hany Hanna
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAV PROPERTIES LIMITED Events

16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

12 Aug 2015
Secretary's details changed for Olia Dmytryk on 6 April 2015
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
11 Jan 1990
Accounts for a small company made up to 30 April 1988

17 Apr 1989
First gazette

24 Jun 1987
Return made up to 24/03/87; full list of members

05 May 1987
Registered office changed on 05/05/87 from: 28 lamorna grove stanmore middlesex

05 Apr 1978
Incorporation

DAV PROPERTIES LIMITED Charges

6 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…