DAVERLIN GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07222951
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
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 twenty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of DAVERLIN GROUP LIMITED are www.daverlingroup.co.uk, and www.daverlin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Daverlin Group Limited is a Private Limited Company. The company registration number is 07222951. Daverlin Group Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Daverlin Group Limited is 5th Floor 89 New Bond Street London W1s 1da. . ASHBURNER, Ronald Leslie George is a Secretary of the company. BEIM, Andrew Harry is a Director of the company. CAPLAN, Katherine Linda is a Director of the company. Director CRAWFORD, Jamie Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHBURNER, Ronald Leslie George
Appointed Date: 22 November 2010
Director
BEIM, Andrew Harry
Appointed Date: 30 June 2010
87 years old
Director
CAPLAN, Katherine Linda
Appointed Date: 22 November 2010
55 years old

Resigned Directors

Director
CRAWFORD, Jamie Stewart
Resigned: 30 June 2010
Appointed Date: 14 April 2010
46 years old

Persons With Significant Control

Mrs Vera Beim
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andrew Harry Beim
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Peter Henry Beim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James Fairclough
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DAVERLIN GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 17 more events
27 Aug 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
27 Aug 2010
Appointment of Andrew Harry Beim as a director
27 Aug 2010
Termination of appointment of Jamie Crawford as a director
27 Aug 2010
Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 27 August 2010
14 Apr 2010
Incorporation

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