DV4 ESTATES UK LIMITED
LONDON NEWINCCO 1031 LIMITED

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Company number 07331966
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of DV4 ESTATES UK LIMITED are www.dv4estatesuk.co.uk, and www.dv4-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Dv4 Estates Uk Limited is a Private Limited Company. The company registration number is 07331966. Dv4 Estates Uk Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Dv4 Estates Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old

Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 17 September 2010

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 September 2010
Appointed Date: 30 July 2010

Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 17 September 2010
72 years old

Director
MACKIE, Christopher Alan
Resigned: 17 September 2010
Appointed Date: 30 July 2010
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 September 2010
Appointed Date: 30 July 2010

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 September 2010
Appointed Date: 30 July 2010

DV4 ESTATES UK LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Aug 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
07 Oct 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 7 October 2010
07 Oct 2010
Appointment of Mr Jozef Charles Hendriks as a director
17 Sep 2010
Company name changed newincco 1031 LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17

17 Sep 2010
Change of name notice
30 Jul 2010
Incorporation