DAVINA INVESTMENTS LTD
133 SHOREDITCH HIGH STREET, LONDON E1 6JE- Active
- Private Limited Company
- Company No. 09314568
- Last Updated: 01 Mar 2024
Company Profile
DAVINA INVESTMENTS LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. DAVINA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | DAVINA INVESTMENTS LTD |
|---|---|
| Company number | 09314568 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 SHOREDITCH HIGH STREET LONDON E1 6JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen May Chow Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Chow Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
| Davina London Group Ltd Kingside, Ruston Road, SE18 5BX |
Dates: Wednesday, November 30, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVINA INVESTMENTS LTD | 17 Nov 2014 |