DAVERLIN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVERLIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVERLIN HOLDINGS LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVERLIN HOLDINGS LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVERLIN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHERINE LINDA CAPLAN | Jul 1970 | British | Director | 2020-08-03 | CURRENT |
| MR ANDREW HARRY BEIM | Apr 1938 | British | Director | 2016-08-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vera Alice Beim | 2016-08-16 | 12/1944 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| James Fairclough | 2016-08-03 - 2018-03-29 | 11/1941 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Peter Henry Beim | 2016-08-03 - 2018-03-29 | 7/1948 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Andrew Harry Beim | 2016-08-03 | 4/1938 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-22 | 31-12-2022 | 500,756 Cash 1,710 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-18 | 31-12-2021 | 1,098 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-12-2020 | 1,098 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-25 | 31-12-2019 | 1,098 equity |