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DAVEBEN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daveben Properties Ltd. The company was founded 14 years ago and was given the registration number 07144981. The firm's registered office is in LONDON. You can find them at 342 Regents Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVEBEN PROPERTIES LTD
Company Number:07144981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:342 Regents Park Road, London, England, N3 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Farm Road, London, England, N21 3JA

Director24 January 2021Active
9, Islington Park Mews, London, United Kingdom, N1 1QL

Director15 March 2012Active
145-157, St John Street, London, England, EC1V 4PY

Director03 February 2010Active

People with Significant Control

Mr Ben Einhorn
Notified on:06 July 2023
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:58, Farm Road, London, England, N21 3JA
Nature of control:
  • Voting rights 75 to 100 percent
Bendave Properties Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:210, Upper Street, London, United Kingdom, N1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Einhorn
Notified on:24 January 2021
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:58, Farm Road, London, England, N21 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Einhorn
Notified on:01 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:342, Regents Park Road, London, England, N3 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-18Incorporation

Memorandum articles.

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2023-08-18Resolution

Resolution.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Notification of a person with significant control.

Download
2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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