DV3 LIMITED - LONDON


Company Profile Company Filings

Overview

DV3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DV3 LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596517. The accounts status is DORMANT.

DV3 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
31 / 3 31/03/2018

Registered Office

6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DELANCEY LIMITED Corporate Secretary 2008-05-28 CURRENT
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2008-05-28 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-05-19 UNTIL 2008-05-28 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-05-19 UNTIL 2008-05-28 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-05-19 UNTIL 2008-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delancey Real Estate Asset Management 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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