DONVAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
DONVAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DONVAND LIMITED was incorporated 48 years ago on 23/05/1975 and has the registered number: 01213718. The accounts status is FULL and accounts are next due on 30/06/2024.
DONVAND LIMITED was incorporated 48 years ago on 23/05/1975 and has the registered number: 01213718. The accounts status is FULL and accounts are next due on 30/06/2024.
DONVAND LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2022-03-14 | CURRENT |
MR ANDRES GARCIA TENORIO DEL CERRO | Nov 1963 | Spanish | Director | 2019-11-15 | CURRENT |
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2018-08-24 | CURRENT |
MR THOMAS MIKE PEYER | Feb 1972 | Swiss | Director | 2011-08-31 UNTIL 2016-03-01 | RESIGNED |
RONEN LARRY STAUBER | Oct 1969 | American | Director | 2005-04-01 UNTIL 2005-12-16 | RESIGNED |
MISS LORRAINE SLATTERY | May 1963 | British | Director | 2006-12-07 UNTIL 2015-05-31 | RESIGNED |
MR. ROLF EDWIN SCHAFROTH | Jun 1965 | Swiss | Director | 2011-05-05 UNTIL 2016-09-15 | RESIGNED |
CHRIS ROBERT VUKELICH | Jan 1956 | American | Director | 2005-12-16 UNTIL 2007-02-28 | RESIGNED |
MR ALISTAIR RODGER | Aug 1969 | British | Director | 2018-05-22 UNTIL 2019-05-03 | RESIGNED |
CHRISTIE ANN KOZIELSKI | Sep 1965 | American | Director | 2005-04-01 UNTIL 2006-10-20 | RESIGNED |
PETER ROTHWELL | Sep 1959 | British | Director | 2011-05-05 UNTIL 2013-06-30 | RESIGNED |
PETER MEIER | May 1965 | Swiss | Director | 2011-05-05 UNTIL 2015-11-05 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2010-08-11 UNTIL 2015-08-31 | RESIGNED |
MR UZI KATTAN | Sep 1944 | British | Director | RESIGNED | |
MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-03-21 UNTIL 2021-11-16 | RESIGNED |
TADEUSZ ALEKSANDER OSTROWSKI | Oct 1969 | British | Secretary | 2005-04-01 UNTIL 2005-11-03 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-03 UNTIL 2006-08-22 | RESIGNED |
MARIA MARCHANT | Secretary | 2010-05-20 UNTIL 2011-05-05 | RESIGNED | ||
MR UZI KATTAN | Sep 1944 | British | Secretary | RESIGNED | |
MS STEPHANIE SHU-FEN DOMINY | Secretary | 2013-09-06 UNTIL 2016-12-20 | RESIGNED | ||
MR GEOFF JOHN DADSWELL | Secretary | 2007-08-02 UNTIL 2010-05-20 | RESIGNED | ||
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
NATALIE ELIZABETH AFSHAR | British | Secretary | 2006-10-20 UNTIL 2007-08-02 | RESIGNED | |
MR. P??GEMAN KHORSAN | Secretary | 2016-12-20 UNTIL 2018-07-27 | RESIGNED | ||
DAVID BABAI | Dec 1942 | British | Director | RESIGNED | |
MR. MARTIN CHARLES JONES | Aug 1973 | British | Director | 2014-06-23 UNTIL 2019-03-21 | RESIGNED |
PRISCA HAVRANEK-KOSICEK | Oct 1975 | Austrian | Director | 2016-03-01 UNTIL 2017-11-15 | RESIGNED |
JOHN GUSCIC | Feb 1964 | Australian | Director | 2010-05-28 UNTIL 2010-09-27 | RESIGNED |
EDWARD FAITH | Jan 1940 | British | Director | RESIGNED | |
MR KENNETH ESTEROW | Jun 1964 | American | Director | 2006-10-20 UNTIL 2011-05-05 | RESIGNED |
KURT JOSEPH EKERT | Nov 1970 | American | Director | 2007-04-18 UNTIL 2010-05-28 | RESIGNED |
MR ZUBIN KARKARIA | May 1968 | Indian | Director | 2015-11-05 UNTIL 2017-05-10 | RESIGNED |
MS. ANNEMARIE HILDEGARD DECKING | Jan 1969 | German | Director | 2017-05-10 UNTIL 2017-12-31 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Director | 2006-10-20 UNTIL 2011-05-05 | RESIGNED |
MR BERNARD BIALYLEW | Jun 1954 | French | Director | 2000-11-13 UNTIL 2004-11-16 | RESIGNED |
MURRAY SWEET | Apr 1951 | British | Director | 2000-11-13 UNTIL 2005-04-01 | RESIGNED |
MRS ADELE BABAI | Apr 1947 | British | Director | RESIGNED | |
MR. DARREN JAMES ANNISS | Aug 1977 | British | Director | 2017-12-01 UNTIL 2019-11-15 | RESIGNED |
MEIR CASPI | Aug 1941 | Israeli | Director | 2007-03-01 UNTIL 2007-10-31 | RESIGNED |
SANDRA IRIS KATTAN | Feb 1951 | British | Director | RESIGNED | |
MRS LINDA FAITH | Feb 1948 | British | Director | RESIGNED | |
MR WILLIAM JOHN KENEALLY | Jul 1962 | American | Director | 2007-10-25 UNTIL 2011-08-31 | RESIGNED |
MR STUART MURRAY WALTERS | Apr 1960 | British | Director | 2009-09-23 UNTIL 2013-09-06 | RESIGNED |
IVAN WALTER | Jan 1974 | Swiss | Director | 2014-06-23 UNTIL 2018-02-23 | RESIGNED |
GORDON ALEXANDER WILSON | Jun 1966 | British | Director | 2005-12-16 UNTIL 2006-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gta Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |