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DAVOS PROPERTIES LTD

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

This company is commonly known as Davos Properties Ltd. The company was founded 26 years ago and was given the registration number 03435009. The firm's registered office is in . You can find them at 147 Stamford Hill, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAVOS PROPERTIES LTD
Company Number:03435009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:147 Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Stamford Hill, London, N16 5LG

Secretary23 September 1998Active
147 Stamford Hill, London, N16 5LG

Director06 July 2016Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary16 September 1997Active
147 Stamford Hill, London, N16 5LG

Director16 September 1997Active
147 Stamford Hill, London, N16 5LG

Director16 September 1997Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director16 September 1997Active

People with Significant Control

Mrs Gyta Schreiber
Notified on:27 October 2021
Status:Active
Date of birth:June 1956
Nationality:British
Address:147 Stamford Hill, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Miriam Schreiber
Notified on:07 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:147 Stamford Hill, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osias Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:American
Address:147 Stamford Hill, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Officers

Appoint person director company with name date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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