DAVJON FOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVJON FOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAVJON FOOD LIMITED was incorporated 48 years ago on 20/11/1975 and has the registered number: 01234502. The accounts status is DORMANT and accounts are next due on 15/06/2024.
DAVJON FOOD LIMITED was incorporated 48 years ago on 20/11/1975 and has the registered number: 01234502. The accounts status is DORMANT and accounts are next due on 15/06/2024.
DAVJON FOOD 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 |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW HERRMANN | Aug 1976 | British | Director | 2019-05-31 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-04-14 | CURRENT | ||
MR MARK FOWLE | Jul 1975 | British | Director | 2019-05-31 | CURRENT |
MR MARK ANDREW WARD | Sep 1969 | British | Director | 2013-01-11 UNTIL 2014-09-08 | RESIGNED |
JONATHAN PAUL WILLIS | Nov 1971 | British | Director | 2014-09-08 UNTIL 2019-06-01 | RESIGNED |
MR JOHN KOON TIN CHAN | Nov 1944 | British | Secretary | RESIGNED | |
MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-04 UNTIL 2022-04-14 | RESIGNED | ||
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1999-02-16 UNTIL 2000-07-14 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2011-04-01 UNTIL 2016-12-05 | RESIGNED |
GERALD OWAIN WILLIAMS | Feb 1958 | British | Director | 2008-06-25 UNTIL 2011-04-01 | RESIGNED |
MR JOHN KOON TIN CHAN | Nov 1944 | British | Director | RESIGNED | |
HOI TAK SUI | Nov 1944 | British | Director | RESIGNED | |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2001-01-16 UNTIL 2013-01-11 | RESIGNED |
RALPH HENRY RICHARD | May 1942 | British | Director | 1999-06-16 UNTIL 2001-01-16 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
KOON HANG CHAN | Oct 1946 | British | Director | RESIGNED | |
NICOLAS JAMES HANSON | Dec 1970 | British | Director | 2016-10-17 UNTIL 2019-05-31 | RESIGNED |
MR CHARLES OSWALD FILLINGHAM | Oct 1960 | British | Director | 1999-06-16 UNTIL 2008-06-25 | RESIGNED |
MING CHUI | Nov 1951 | British | Director | RESIGNED | |
MRS MARTINA HAR HUNG CHAN | Jan 1949 | British | Director | RESIGNED | |
MARK BOTTJER | Sep 1960 | British | Director | 1999-06-16 UNTIL 2000-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |