DV4 ADMINISTRATION 1 UK LIMITED - LONDON


Company Profile Company Filings

Overview

DV4 ADMINISTRATION 1 UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DV4 ADMINISTRATION 1 UK LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288971. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DV4 ADMINISTRATION 1 UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1334 LIMITED (until 11/12/2014)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN GOSWELL May 1964 British Director 2016-03-09 CURRENT
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2016-03-09 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-10-30 UNTIL 2014-12-11 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-10-30 UNTIL 2014-12-11 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-10-30 UNTIL 2014-12-11 RESIGNED
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2014-12-11 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-10-30 UNTIL 2014-12-11 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2016-03-09 UNTIL 2018-03-29 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2015-02-12 UNTIL 2018-03-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HABERDASHERS INVESTMENT COMPANY LONDON Active NO ACCOUNTS FILED 66300 - Fund management activities
THE HABERDASHERS OPERATING COMPANY LONDON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE HABERDASHERS' MILLENNIUM TREASURES TRUST LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE (NOMINEE NO.1) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ADAMS NEWPORT LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURHILL GROUP LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
INNOVATION CITY (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHIPPINGS FARM LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANDALLS FIELD LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HABERDASHERS' MONMOUTH SCHOOLS LIMITED MONMOUTH WALES Active DORMANT 85100 - Pre-primary education
DB SYMMETRY GROUP LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
HERE EAST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DELANCEY NW1 GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
DELANCEY NW1 CO-INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DELANCEY NW1 PROMOTE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKKAVOR BROTHERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAKKAVOR (LONDON) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAKKAVOR CHINA LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BAKKAVOR ASIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR ACQUISITIONS (2008) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FINANCE (2) LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
NW1 PARTNERS (GP) LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DQR CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV4 COLTHAM (REDDITCH) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.