DARVILLE LTD
C/O KYVER & DALE, SUITE 101, PRIDE HOUSE, SHANKLIN ROAD, LONDON N15 4FB- Active
- Private Limited Company
- Company No. 13458247
- Last Updated: 01 Mar 2024
Company Profile
DARVILLE LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. DARVILLE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 28 days.
| Name | DARVILLE LTD |
|---|---|
| Company number | 13458247 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KYVER & DALE, SUITE 101, PRIDE HOUSE SHANKLIN ROAD LONDON N15 4FB |
|---|---|
| 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 |
|---|---|
| Starglow Holdings Ltd Mowbray Road, HA8 8JL |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eugen Grosz Nationality: Austrian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Chaim Solomon Goldman Nationality: British |
Dates: Wednesday, May 18, 2022 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horovitz Ltd Leabourne Road, N16 6TA |
Dates: Tuesday, June 15, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DARVILLE LTD | 15 Jun 2021 |
| HOROVITZ (LEASEHOLD) LTD | 16 May 2022 |