DV5 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 04811037
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of DV5 LIMITED are www.dv5.co.uk, and www.dv5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dv5 Limited is a Private Limited Company. The company registration number is 04811037. Dv5 Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Dv5 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary JONES, Gary Stanley has been resigned. Secretary MOSS, Andrew Graham has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DELANCEY LIMITED
Appointed Date: 22 December 2006
Director
RITBLAT, James William Jeremy
Appointed Date: 25 June 2003
58 years old

Resigned Directors

Secretary
JONES, Gary Stanley
Resigned: 22 December 2006
Appointed Date: 27 April 2005
Secretary
MOSS, Andrew Graham
Resigned: 23 September 2003
Appointed Date: 25 June 2003
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 27 April 2005
Appointed Date: 23 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

DV5 LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
25 Jun 2003
Incorporation

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