DAVALES HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09349798
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of a secretary; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of DAVALES HOUSE LIMITED are www.davaleshouse.co.uk, and www.davales-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Davales House Limited is a Private Limited Company. The company registration number is 09349798. Davales House Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Davales House Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . SEVERONI, Massimo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Ayub has been resigned. The company operates in "Buying and selling of own real estate".


davales house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SEVERONI, Massimo
Appointed Date: 25 July 2016
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 July 2016
Appointed Date: 10 December 2014
Director
KHAN, Ayub
Resigned: 25 July 2016
Appointed Date: 10 December 2014
64 years old

Persons With Significant Control

Mr Massimo Severoni
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DAVALES HOUSE LIMITED Events

26 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Termination of appointment of a secretary
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Appointment of Mr Massimo Severoni as a director on 25 July 2016
...
... and 2 more events
26 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 100,000
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • EUR 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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