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DAVRIN LIMITED

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

This company is commonly known as Davrin Limited. The company was founded 29 years ago and was given the registration number 03013183. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVRIN LIMITED
Company Number:03013183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bedford Row, London, United Kingdom, WC1R 4TQ

Secretary31 January 1995Active
24, Bedford Row, London, England, WC1R 4TQ

Director31 January 1995Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ

Director31 December 2005Active
24, Bedford Row, London, England, WC1R 4TQ

Director30 January 1995Active
Ames House 6 Duke Of York Street, London, SW1Y 6LJ

Secretary25 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 January 1995Active
80 Brook Street, Mayfair, London, W1Y 2DD

Director25 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mrs Sukhminder Amir Kapadia
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Tayebali Kapadia
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:24 Bedford Row, London, United Kingdom, WC1R 4TQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption full.

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