DONVAND LIMITED
Overview
| Company Name | DONVAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01213718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONVAND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DONVAND LIMITED located?
| Registered Office Address | 7th Floor Tower 42 25 Old Broad Street EC2N 1HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONVAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DONVAND LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for DONVAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 012137180014 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180012 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180015 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180016 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180013 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180011 in full | 1 pages | MR04 | ||
Satisfaction of charge 012137180010 in full | 1 pages | MR04 | ||
Termination of appointment of Richard Cordeschi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Cordeschi as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andres Garcia Tenorio Del Cerro as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jul 22, 2024 | 1 pages | AD01 | ||
Change of details for Gta Holdco Limited as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 012137180016, created on May 31, 2024 | 20 pages | MR01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gta Holdco Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2023 | 1 pages | AD01 | ||
Who are the officers of DONVAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Abigail Jane | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 293555050001 | ||||
| WHEATLEY, Richard Stuart | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | Company Director | 79530670001 | ||||
| AFSHAR, Natalie Elizabeth | Secretary | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| DADSWELL, Geoff John | Secretary | 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone | Other | 123448090001 | ||||||
| DOMINY, Stephanie Shu-Fen | Secretary | Goswell Road EC1M 7GT London 27 England | 181483020001 | |||||||
| KATTAN, Uzi | Secretary | Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire | British | 15520940001 | ||||||
| KHORSAN, Pégeman, Mr. | Secretary | Goswell Road EC1M 7GT London 27 | 221056090001 | |||||||
| MARCHANT, Maria | Secretary | 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom | 151496210001 | |||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| OSTROWSKI, Tadeusz Aleksander | Secretary | 59 Harvest Road TW20 0QT Egham Surrey | British | Director | 78491060001 | |||||
| ANNISS, Darren James, Mr. | Director | St. Martin's Le Grand EC1A 4EN London 16 United Kingdom | England | British | Director | 240965490001 | ||||
| BABAI, Adele | Director | The Chestnuts The Common HA7 3HP Stanmore Middlesex | British | Company Director | 15520960001 | |||||
| BABAI, David | Director | The Penthouse 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | Managing Director | 69514650003 | |||||
| BIALYLEW, Bernard | Director | 46 Dundee Wharf 100 Threecolt Street E14 8AX London | French | Company Director | 64618770001 | |||||
| BOCK, Eric John | Director | Lexington Ave 57th Floor 10174 New York 405 New York Usa | United States | American | Lawyer | 129238620002 | ||||
| CASPI, Meir | Director | 15 Chesterfield House Chesterfield Gardens Mayfair W1J 5JX London | Israeli | Company Director | 119684320001 | |||||
| CERRO, Andres Garcia Tenorio Del | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | Spain | Spanish | Finance Director | 262773380002 | ||||
| CORDESCHI, Richard | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||
| DECKING, Annemarie Hildegard, Ms. | Director | Goswell Road EC1M 7GT London 27 | Switzerland | German | Director | 206216050001 | ||||
| EKERT, Kurt Joseph | Director | Chatham 28 Meadowbrook Road New Jersey 07928 United States | American | Executive | 118395170001 | |||||
| ESTEROW, Kenneth | Director | Interpace Parkway Building A NJ 07054 Parsippany, Nj 07054 400 New Jersey Usa | Usa | American | Travel Industry Executive | 117842450001 | ||||
| FAITH, Edward | Director | Melodies Oxhey Lane HA5 4AL Pinner Middlesex | British | Company Director | 46073710001 | |||||
| FAITH, Linda | Director | Melodies Oxhey Lane Hatch End HA5 4AL Pinner Middlesex | British | Company Director | 17225100001 | |||||
| GUSCIC, John | Director | 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom | United Kingdom | Australian | Company Director | 151622140001 | ||||
| HAVRANEK-KOSICEK, Prisca | Director | Goswell Road EC1M 7GT London 27 | Switzerland | Austrian | Director | 206216540001 | ||||
| JONES, Martin Charles, Mr. | Director | Goswell Road EC1M 7GT London 27 | Singapore | British | Director | 189239380001 | ||||
| KARKARIA, Zubin | Director | Goswell Road EC1M 7GT London 27 | Uae | Indian | Director | 202853710001 | ||||
| KATTAN, Sandra Iris | Director | Heathgate Heathbourne Road WD23 1PD Bushey Heath Hertfordshire | British | Company Director | 89491160001 | |||||
| KATTAN, Uzi | Director | Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire | British | Company Director | 15520940001 | |||||
| KENEALLY, William John | Director | 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom | United Kingdom | American | Chief Financial Officer | 125413030002 | ||||
| KOZIELSKI, Christie Ann | Director | 128 Lindbergh Boulevard Bloomfield New Jersey Nj 07003 Usa | American | Company Director | 104532590001 | |||||
| MEIER, Peter | Director | Neue Hard 7 Zurich 8010 Switzerland | Switzerland | Swiss | Director | 162096570001 | ||||
| NICHOLSON, Simon Jon | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | United Kingdom | British | Chartered Accountant | 241104550001 | ||||
| PAINTER, David Charles, Mr. | Director | Goswell Road EC1M 7GT London 27 England | United Kingdom | British | Gta Group Chief Operating Officer | 42833940002 |
Who are the persons with significant control of DONVAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gta Holdco Limited | Apr 06, 2016 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0