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 - LONDON

This company is listed in the following categories:
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

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