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Davjon Food Limited, W1K 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAVJON FOOD LIMITED

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

This company is commonly known as Davjon Food Limited. The company was founded 48 years ago and was given the registration number 01234502. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DAVJON FOOD LIMITED
Company Number:01234502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1975
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary14 April 2022Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director31 May 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director31 May 2019Active
21a Hall Drive, Middleton, Manchester, M24 1NE

Secretary-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 June 2021Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary08 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary16 February 1999Active
133 Coggeshall Road, Marks Tey, Colchester, CO6 1LT

Director16 June 1999Active
21a Hall Drive, Middleton, Manchester, M24 1NE

Director-Active
12 Dingle Road, Middleton, Manchester, M24 1NH

Director-Active
21a Hall Drive Alkrington, Middleton, Manchester, M24 1RB

Director-Active
102 Mossway, Middleton, Manchester, M24 1NT

Director-Active
The Mill, Felsted, Great Dunmow, CM6 3HQ

Director16 June 1999Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director17 October 2016Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director01 April 2011Active
24, Chiswell Street, London, United Kingdom, EC1Y 4SG

Director01 April 2011Active
28 Ringwood Avenue, London, N2 9NS

Director16 June 1999Active
47 Chigwell Park Drive, Chigwell, IG7 5BD

Director16 January 2001Active
37 Cheltenham Road, Alkrington, Middleton, M24 1HR

Director-Active
No 2, Old School Close, Thurlby Bourne, United Kingdom, PE10 0QH

Director11 January 2013Active
39, Claudette Avenue, Spalding, United Kingdom, PE11 1HU

Director25 June 2008Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director08 September 2014Active

People with Significant Control

Food Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-14Officers

Termination secretary company with name termination date.

Download
2022-04-14Officers

Appoint person secretary company with name date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-03-26Officers

Change person director company with change date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type dormant.

Download
2017-01-04Officers

Termination director company with name termination date.

Download

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