DV7 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DV7 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DV7 LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04811035. The accounts status is DORMANT.
DV7 LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04811035. The accounts status is DORMANT.
DV7 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2021 | 12/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2003-06-25 | CURRENT |
DELANCEY LIMITED | Corporate Secretary | 2006-12-22 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-25 UNTIL 2003-06-25 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-25 UNTIL 2003-06-25 | RESIGNED | ||
PORTMAN ADMINISTRATION 1 LIMITED | Corporate Secretary | 2003-09-23 UNTIL 2005-04-27 | RESIGNED | ||
ANDREW GRAHAM MOSS | Feb 1958 | British | Secretary | 2003-06-25 UNTIL 2003-09-23 | RESIGNED |
GARY STANLEY JONES | British | Secretary | 2005-04-27 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delancey Real Estate Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |