DAVIDIA PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09873812
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 098738120001 in full; Appointment of Mr Nicholas James Sellman as a director on 15 March 2017; Appointment of Mr Guillaume Pierre, Marie, Edouard De La Gorce as a director on 15 March 2017. The most likely internet sites of DAVIDIA PROPERTIES LTD are www.davidiaproperties.co.uk, and www.davidia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Davidia Properties Ltd is a Private Limited Company. The company registration number is 09873812. Davidia Properties Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Davidia Properties Ltd is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £3346.65k. It is £3346.65k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £90.63k, which is £90.63k against last year. CHRISTOFIS, Anthony Simon is a Director of the company. DE LA GORCE, Guillaume Pierre, Marie, Edouard is a Director of the company. SAVAGE, Shaun Terence is a Director of the company. SELLMAN, Nicholas James is a Director of the company. WILLIAMS, Matthew John is a Director of the company. Director BULLER, William Alfred has been resigned. Director DE LA GORCE, Guillaume Pierre Marie Edouard has been resigned. Director SELLMAN, Nicholas James has been resigned. The company operates in "Development of building projects".


davidia properties Key Finiance

LIABILITIES £3346.65k
CASH £0.1k
TOTAL ASSETS £90.63k
All Financial Figures

Current Directors

Director
CHRISTOFIS, Anthony Simon
Appointed Date: 16 December 2016
49 years old
Director
DE LA GORCE, Guillaume Pierre, Marie, Edouard
Appointed Date: 15 March 2017
45 years old
Director
SAVAGE, Shaun Terence
Appointed Date: 16 December 2016
57 years old
Director
SELLMAN, Nicholas James
Appointed Date: 15 March 2017
44 years old
Director
WILLIAMS, Matthew John
Appointed Date: 15 March 2017
41 years old

Resigned Directors

Director
BULLER, William Alfred
Resigned: 17 December 2016
Appointed Date: 02 December 2015
33 years old
Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Resigned: 02 December 2015
Appointed Date: 16 November 2015
45 years old
Director
SELLMAN, Nicholas James
Resigned: 02 December 2015
Appointed Date: 16 November 2015
44 years old

Persons With Significant Control

Horsham Holdings Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
Mr William Alfred Buller
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

DAVIDIA PROPERTIES LTD Events

05 Apr 2017
Satisfaction of charge 098738120001 in full
17 Mar 2017
Appointment of Mr Nicholas James Sellman as a director on 15 March 2017
17 Mar 2017
Appointment of Mr Guillaume Pierre, Marie, Edouard De La Gorce as a director on 15 March 2017
17 Mar 2017
Appointment of Mr Matthew John Williams as a director on 15 March 2017
07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 10 more events
02 Dec 2015
Termination of appointment of Nicholas James Sellman as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Nicholas James Sellman as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Guillaume Pierre Marie Edouard De La Gorce as a director on 2 December 2015
02 Dec 2015
Appointment of Mr William Alfred Buller as a director on 2 December 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DAVIDIA PROPERTIES LTD Charges

22 December 2016
Charge code 0987 3812 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Fortwell Capital Limited
Description: The freehold property filed at the land registry with title…
8 January 2016
Charge code 0987 3812 0001
Delivered: 14 January 2016
Status: Satisfied on 5 April 2017
Persons entitled: Amicus Finance PLC
Description: Park north north street horsham west sussex RH12 1RL and…

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