DESTIA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DESTIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DESTIA INVESTMENTS LIMITED was incorporated 59 years ago on 24/06/1964 and has the registered number: 00810341. The accounts status is SMALL and accounts are next due on 31/12/2024.

DESTIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-08-22 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-05-29 CURRENT
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2018-05-29 UNTIL 2018-08-22 RESIGNED
MR STEPHEN COLOVER Apr 1953 British Director RESIGNED
MRS LETTIE COLOVER Oct 1915 British Director RESIGNED
MR DAVID COLOVER Apr 1909 British Director RESIGNED
MR STEPHEN COLOVER Apr 1953 British Secretary 1993-11-01 UNTIL 2009-10-08 RESIGNED
MRS RACHEL COLOVER Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Colover 2016-07-01 - 2018-05-29 4/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
3 MERCHANT SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ARENA RACING CORPORATION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ARENA RACING (SOUTHWELL) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALL WEATHER CHAMPIONSHIPS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DESTIA_INVESTMENTS_LIMITE - Accounts 2018-05-11 31-03-2018 £289,100 equity
DESTIA_INVESTMENTS_LIMITE - Accounts 2017-10-13 31-03-2017 £282,806 equity
Micro-entity Accounts - DESTIA INVESTMENTS LIMITED 2016-12-16 31-03-2016 £273,622 equity
Micro-entity Accounts - DESTIA INVESTMENTS LIMITED 2015-12-24 31-03-2015 £283,315 equity
Abbreviated Company Accounts - DESTIA INVESTMENTS LIMITED 2014-12-12 31-03-2014 £98,159 Cash £1,586,502 equity

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