DV5 PROPERTIES (YORK WAY) LIMITED - LONDON


Company Profile Company Filings

Overview

DV5 PROPERTIES (YORK WAY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DV5 PROPERTIES (YORK WAY) LIMITED was incorporated 2 years ago on 16/03/2022 and has the registered number: 13979807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DV5 PROPERTIES (YORK WAY) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-06-08 CURRENT
MR MARTIN READE LAMBERT Nov 1964 British Director 2023-08-10 CURRENT
MRS XUE CHERYL BAI Nov 1981 British Director 2023-09-22 CURRENT
CRESTBRIDGE FUND ADMINISTRATORS LIMITED Corporate Secretary 2023-06-14 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-03-16 UNTIL 2023-08-10 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-03-16 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dv5 Holdings (York Way) Limited 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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