DAVSTONE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3PX

Company number 00661782
Status Active
Incorporation Date 9 June 1960
Company Type Private Limited Company
Address FLAT 4 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Satisfaction of charge 66 in full; Satisfaction of charge 62 in full; Termination of appointment of Debra Anne Riza as a director on 8 May 2017. The most likely internet sites of DAVSTONE (HOLDINGS) LIMITED are www.davstoneholdings.co.uk, and www.davstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Davstone Holdings Limited is a Private Limited Company. The company registration number is 00661782. Davstone Holdings Limited has been working since 09 June 1960. The present status of the company is Active. The registered address of Davstone Holdings Limited is Flat 4 Grosvenor Hill Court 15 Bourdon Street London W1k 3px. . GOLDSTONE, Jonathan Lee is a Secretary of the company. DEWAR, Karen Ella is a Director of the company. GOLDSTONE, David Joseph is a Director of the company. GOLDSTONE, Israel Isaac Cyril is a Director of the company. GOLDSTONE, Jonathan Lee is a Director of the company. Director GOLDSTONE, Cynthia has been resigned. Director RIZA, Debra Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLDSTONE, Jonathan Lee
Director
DEWAR, Karen Ella
Appointed Date: 18 November 2009
61 years old
Director
GOLDSTONE, David Joseph

96 years old
Director
GOLDSTONE, Israel Isaac Cyril

102 years old
Director
GOLDSTONE, Jonathan Lee

68 years old

Resigned Directors

Director
GOLDSTONE, Cynthia
Resigned: 15 November 1999
92 years old
Director
RIZA, Debra Anne
Resigned: 08 May 2017
Appointed Date: 01 January 1983
66 years old

Persons With Significant Control

Mr David Joseph Goldstone
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVSTONE (HOLDINGS) LIMITED Events

19 May 2017
Satisfaction of charge 66 in full
19 May 2017
Satisfaction of charge 62 in full
08 May 2017
Termination of appointment of Debra Anne Riza as a director on 8 May 2017
26 Apr 2017
Satisfaction of charge 006617820069 in full
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 130 more events
07 Jul 1987
Declaration of satisfaction of mortgage/charge
27 May 1987
Secretary resigned;new secretary appointed
22 May 1987
Particulars of mortgage/charge
15 Aug 1986
Accounts for a medium company made up to 31 December 1985
15 Aug 1986
Annual return made up to 28/07/86

DAVSTONE (HOLDINGS) LIMITED Charges

12 November 2013
Charge code 0066 1782 0069
Delivered: 19 November 2013
Status: Satisfied on 26 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H land known as 14 grosvenor hill court, bourdon street…
31 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 14 grosvenor hill court, bourdon street…
26 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 17, grosvenor hill court, 15 bourdon street…
9 September 2011
Legal charge over land
Delivered: 28 September 2011
Status: Satisfied on 19 May 2017
Persons entitled: Barclays Bank PLC
Description: L/H land k/a flat 11 grosvenor hill court, 15 bourdon…
9 September 2011
Legal charge over land
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a flat 17 grosvenor hill court, 15 bourdon…
9 September 2011
Legal charge over land
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a apartment 17 clyne castle, mill lane…
30 July 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 16 grosvenor hill court 15 bourdon street london.
23 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied on 19 May 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 21 grosvenor hill court 15 bourdon…
23 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 11 grosvenor hill court 15 bourdon…
28 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 11 grosvenor hill court 15 bourdon street london…
28 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 17 clyne castle mill lane blackhill…
24 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 2 grosvenor hill court, 15…
10 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H 3, 5 and 7 catherine place london t/no 220924.
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 21 grosvenor hill court 15 bourdon street london.
9 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: Carlyle house, 5-11 cathedral road, cardiff.
27 October 1995
Legal charge
Delivered: 2 November 1995
Status: Satisfied on 12 February 2002
Persons entitled: David Joseph Goldstone
Description: A). l/h property k/a flat 1 at 8 bernays grove brixton…
4 September 1995
Legal charge
Delivered: 13 September 1995
Status: Satisfied on 4 November 1995
Persons entitled: David Joseph Goldstone
Description: All that f/h property k/as 492 brixton road lambeth,greater…
28 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: 492 brixton road brixton l/b of lambeth t/n SGL155694.
25 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: 494 brixton road brixton london borough of lambeth t/n…
19 November 1992
Guarantee and debenture
Delivered: 27 November 1992
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: See doc ref M549C for full details. Fixed and floating…
13 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: 1 oaktrees braishfield romsey hampshire.
14 October 1992
Legal charge
Delivered: 23 October 1992
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Cornhill house wandle road london borough of croydon t/n…
6 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of laud street and…
6 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 125 gunnersbury lane london borough of hounslow t/n MX49160.
20 December 1991
Deed
Delivered: 6 January 1992
Status: Satisfied on 24 June 1993
Persons entitled: Hill Samuel Life Assurance Limited
Description: Dominions house 31 queen street cardiff t/n WA3716.
11 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Newton court, kensington church street, kensington l/b of…
11 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 3/4 abbey orchard street, london borough of city of…
2 July 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: Fishponds farm, braishfield, hants.
12 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: 2 oaktrees, braishfield, hampshire.
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H, the gate house, braishfield, hampshire.
1 September 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H land at kings somborne - county of southampton being…
29 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: All that f/h property comprising of the manor house…
29 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: All that f/h property comprising of the cottage and land…
25 March 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H pitt farm braishfield hampshire.
20 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H lands end sennen cornwall.
31 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied on 13 January 1993
Persons entitled: Williams & Glyns Bank.
Description: F/H 4 & 6 watford rd, wembley T.N. mx 411893.. together…
31 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied on 13 January 1993
Persons entitled: Williams & Glyn's Bank.
Description: F/H 3/4 & 3A/4A western avenue hillington T.N. mx 26147.…
20 April 1979
Legal charge
Delivered: 1 May 1979
Status: Satisfied on 13 January 1993
Persons entitled: Barclays Bank PLC
Description: L/H audley court 32-34 hill street; london W.I. title no:…
16 February 1979
Legal charge
Delivered: 22 February 1979
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Dominions house & 31 queen street, cardiff south glam…
28 October 1974
Legal charge
Delivered: 11 November 1974
Status: Satisfied on 13 January 1993
Persons entitled: Trident Life Assurance Company LTD.
Description: 125, gunnersbury lane, hounslow.
5 September 1972
Legal charge
Delivered: 13 September 1972
Status: Satisfied on 13 January 1993
Persons entitled: Hill Samuel Life Assurance LTD
Description: Dominions hse 831, queen st. Cardiff & all buildings.
26 August 1971
Further charge
Delivered: 27 August 1971
Status: Satisfied on 13 January 1992
Persons entitled: Anglia Building Society
Description: The property comprised in the charge dated 9-1-67.
16 February 1967
Charge
Delivered: 17 February 1967
Status: Satisfied on 13 January 1993
Persons entitled: Anglia Building Society
Description: 28 cavendish ave, finchley 50 granville rd hillingdon 33…
16 February 1967
Charge
Delivered: 17 February 1967
Status: Satisfied on 13 January 1993
Persons entitled: Anglia Building Society
Description: 9 fulwood avenue alperton middx.
16 February 1967
Charge
Delivered: 17 February 1967
Status: Satisfied on 12 February 2002
Persons entitled: Anglia Building Society
Description: 28 hereies rd hillingdon middx.
20 January 1967
Inst of charge
Delivered: 26 January 1967
Status: Satisfied on 13 January 1993
Persons entitled: Barclays Bank PLC
Description: 60 & 62 south shield mayfair, london.
9 January 1967
Mortgage
Delivered: 11 January 1967
Status: Satisfied on 13 January 1993
Persons entitled: Anglia Building Society
Description: Block a cumberland mansions george street block b…
3 November 1966
Inst of charge
Delivered: 22 November 1966
Status: Satisfied on 13 January 1992
Persons entitled: Barclays Bank PLC
Description: 32 and 34 hill street mayfair, london.
29 September 1966
Memo of deposit
Delivered: 5 October 1966
Status: Satisfied on 13 January 1993
Persons entitled: Lombard Banking LTD
Description: Block 'a' & 'd' cumberland mansions, upper george street…
26 May 1965
Mortgage
Delivered: 1 June 1965
Status: Satisfied on 13 January 1993
Persons entitled: Scottish Widow's Fund & Life Assurance Society.
Description: Endowment policies 4044982 and 4051957 etc (see doc 48).
26 May 1965
Legal charge
Delivered: 1 June 1965
Status: Satisfied on 14 September 1991
Persons entitled: Scottish Widows Funds & Life Assurance Society.
Description: 374A & 374B anderby road, kingston upon hull with canollads…
31 December 1964
Memo of deposit
Delivered: 20 January 1965
Status: Satisfied on 13 January 1993
Persons entitled: Lombard Banking LTD.
Description: 7 & 9 brok square & 2 brewery street rugeley stafford…
6 November 1964
Mortgage
Delivered: 11 November 1964
Status: Satisfied on 13 January 1993
Persons entitled: Atlas Assurance Co LTD
Description: Cornhill house and 11 lane street croydon surrey.
3 April 1964
Legal charge
Delivered: 10 April 1964
Status: Satisfied on 13 January 1993
Persons entitled: African Life Assurance Society
Description: 125, gunnersbury lane, old brentford, middlesex.
23 March 1964
Further charge
Delivered: 26 March 1964
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Socy
Description: 9 fulwood ave alperton.
23 March 1964
Further charge
Delivered: 26 March 1964
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Socy
Description: 1 & 12 abbey avenue, 54, carlyon rd, 36 & 47 crabtree ave…
23 March 1964
Further charge
Delivered: 24 March 1964
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: 1, 2 & lorraine court, ground rent of no. 3 & four garages…
23 March 1964
Further charge
Delivered: 24 March 1964
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: Property in finchley hillingdon, sudbury and harrow (see…
16 April 1963
Mortgage
Delivered: 30 April 1963
Status: Satisfied on 13 January 1993
Persons entitled: The Northampton Town and County Building Society
Description: 28 cavendish ave, finchley, 50 granville rd, & 33 windsor…
1 April 1963
Mortgage
Delivered: 10 April 1963
Status: Satisfied on 13 January 1993
Persons entitled: Northern Families Permanent Building Society
Description: 4, 8, 10, 28, 32, 34 & 38 laurel rd., Hampton 28 meries…
19 September 1962
Mortgage
Delivered: 21 September 1962
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society.
Description: 6 talbot road, to marley, middx. Title no mx 168455.
11 May 1962
Inst of charge
Delivered: 24 May 1962
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 1, 2 8 & 9 stewarts grove chelsea london.
29 September 1961
Memorandum of deposit
Delivered: 10 October 1961
Status: Satisfied on 13 January 1993
Persons entitled: Knowles & Foster.
Description: 1, 2, 8, 9 stewarts grove chelsea.
30 December 1960
Mortgage
Delivered: 4 January 1961
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: 108, guildford avenue, feltham, middlesex.
30 December 1960
Mortgage
Delivered: 4 January 1961
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: 53, southcote avenue, feltham, middlesex.
15 November 1960
Mortgage
Delivered: 25 November 1960
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: 1 - 12 abbey avenue, 54 carlyon road 36 & 37 crabtree…
15 November 1960
Mortgage
Delivered: 25 November 1960
Status: Satisfied on 13 January 1993
Persons entitled: Northampton Town & County Building Society
Description: 9 fulwood avenue, alperton wembley middlesex.
24 September 1960
Inst of charge
Delivered: 30 September 1960
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Laud street chapel, croydon, surrey, title no sy 247827.

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