DG KELVIN HOUSE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DG KELVIN HOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DG KELVIN HOUSE INVESTMENTS LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688897. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DG KELVIN HOUSE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

BASEMENT - THE CURVE
LONDON
NW4 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELIEZER POSEN May 1981 British Director 2020-03-16 CURRENT
MR GERSHON ARYEH JAMES EDWARD DUNNER Mar 1989 British Director 2017-06-22 CURRENT
MS SARA BERNSTEIN Sep 1974 German Director 2017-03-24 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gershon Aryeh James Edward Dunner 2020-03-25 3/1989 London   Ownership of shares 75 to 100 percent
Ms Sara Bernstein 2017-03-24 - 2020-03-25 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ORMFIELD HOLDING II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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NW ENTERPRISES 2016 (UK) LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DG UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-09 31-03-2023 £1 equity
Accounts Submission 2022-12-02 31-03-2022 £1 equity
Accounts Submission 2021-12-03 31-03-2021 £1 equity
Dormant Company Accounts - DG KELVIN HOUSE INVESTMENTS LIMITED 2020-05-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - DG KELVIN HOUSE INVESTMENTS LIMITED 2019-12-05 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - DG KELVIN HOUSE INVESTMENTS LIMITED 2018-12-14 31-03-2018 £1 Cash £1 equity

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