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DONOVAN PROPERTIES UK LIMITED

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

This company is commonly known as Donovan Properties Uk Limited. The company was founded 22 years ago and was given the registration number 04353531. The firm's registered office is in LONDON. You can find them at 356 Fulham Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DONOVAN PROPERTIES UK LIMITED
Company Number:04353531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:356 Fulham Road, London, SW10 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Billing Road, London, SW10 9UL

Secretary21 January 2002Active
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director21 January 2002Active
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director21 January 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 January 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 January 2002Active

People with Significant Control

Mr Santhana Gopal Pasupathy
Notified on:01 January 2017
Status:Active
Date of birth:August 1973
Nationality:Singaporean
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Silvia Rangoni
Notified on:01 January 2017
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
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 (6 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Address

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

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-02-17Officers

Change person secretary company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Change person secretary company with change date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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