DAVAL CONSTRUCTION LIMITED
Overview
| Company Name | DAVAL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225872 |
| 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 DAVAL CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is DAVAL CONSTRUCTION LIMITED located?
| Registered Office Address | 5 Beauchamp Court Victors Way Barnet EN5 5TZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVAL CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVAL CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for DAVAL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Niall Tobin as a person with significant control on Oct 09, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr David Niall Tobin on Oct 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kyriacos Prodromos Kyriacou on Oct 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Ionut Dobos on Oct 09, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Niall Tobin on Oct 09, 2024 | 1 pages | CH03 | ||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Oct 09, 2024 | 1 pages | AD01 | ||
Change of details for Mr David Niall Tobin as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ionut Dobos as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Change of details for Mr David Niall Tobin as a person with significant control on Aug 29, 2023 | 2 pages | PSC04 | ||
Cessation of Alan Fitzgerald Graham as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Fitzgerald Graham as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Change of details for Mr David Niall Tobin as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David Niall Tobin on Jul 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of DAVAL CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOBIN, David Niall | Secretary | Victors Court Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | British | 234774560001 | ||||||
| DOBOS, Ionut | Director | Victors Court Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | United Kingdom | British | 314243460001 | |||||
| KYRIACOU, Kyriacos Prodromos | Director | Victors Court Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | England | British | 218790200002 | |||||
| TOBIN, David Niall | Director | Victors Court Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | United Kingdom | British | 76909170003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GRAHAM, Alan Fitzgerald | Director | E1 8NN London 66 Prescot Street United Kingdom | British | 31142290002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DAVAL CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Fitzgerald Graham | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Niall Tobin | Apr 06, 2016 | Victors Court Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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