Davina Investments Ltd, London
Davina Investments Ltd is a private limited company. Registered at 133 Shoreditch High Street, London E1 6JE, this 9 years old company was incorporated on 2014-11-17 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).5 directors can be found in this firm: Helena C. (appointed on 17 November 2014), Daniella C. (appointed on 17 November 2014), Kristel C. (appointed on 17 November 2014).
| About | |
|---|---|
| Name: Davina Investments Ltd | |
| Number: 09314568 | |
| Incorporation date: 2014-11-17 | |
| End of financial year: 30 November |
| Address: |
133 Shoreditch High Street London E1 6JE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Kathleen C.
30 November 2016
| Nature of control: |
50,01-75% shares |
Davina London Group Ltd
30 November 2016
| Address | 7 Kingside Kingside, Ruston Road, London, SE18 5BX, England |
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Peter C.
30 November 2016 - 10 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 3,682 | 2,757 | 2,772 | 564 | 215 | 35,511 | 50,260 |
| Fixed Assets | 3,310,446 | 5,012,167 | 5,012,167 | 5,012,167 | 5,012,167 | 5,012,167 | 5,018,160 | 5,018,160 |
| Total Assets Less Current Liabilities | 3,310,446 | 4,973,268 | 4,970,604 | 4,968,341 | 4,964,129 | 4,961,392 | 4,966,472 | 4,958,816 |
| Number Shares Allotted | 1,155,546 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1,155,646 | 432,049 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,310,446 | - | - | - | - | - | - | - |
The date for Davina Investments Ltd confirmation statement filing is 2023-12-13. The last one was filed on 2022-11-29. The deadline for the next statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are reported in the official register, namely: Kathleen C. who has over 1/2 to 3/4 of shares . The corporate PSC can be found at Kingside, Ruston Road, SE18 5BX London. Peter C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
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