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DV5 PROPERTIES (AVONMOUTH) LIMITED

DV5 PROPERTIES (AVONMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDV5 PROPERTIES (AVONMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15364027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DV5 PROPERTIES (AVONMOUTH) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DV5 PROPERTIES (AVONMOUTH) LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DV5 PROPERTIES (AVONMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 20, 2025

    What is the status of the latest confirmation statement for DV5 PROPERTIES (AVONMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for DV5 PROPERTIES (AVONMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Dv5 (Cold Storage) Limited as a person with significant control on Nov 12, 2024

    		2 pagesPSC05

    Appointment of Ms Helen Catherine Allum as a director on Jul 25, 2024

    		2 pagesAP01

    Appointment of Mr William West Hutchison as a director on Jul 25, 2024

    		2 pagesAP01

    Registered office address changed from 8 Sackville Street London London London W1S 3DG England to 8 Sackville Street London W1S 3DG on May 17, 2024

    		1 pagesAD01

    Appointment of Mr James Edward Blake Bowden as a director on Apr 15, 2024

    		2 pagesAP01

    Appointment of Mr Daniel Mark Berger as a director on Apr 15, 2024

    		2 pagesAP01

    Termination of appointment of Neil David Townson as a director on Apr 15, 2024

    		1 pagesTM01

    Appointment of Mr Neil David Townson as a director on Dec 20, 2023

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DV5 PROPERTIES (AVONMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLUM, Helen Catherine
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishCompany Director80472920003
    BERGER, Daniel Mark
    8 Mortimer Street
    W1T 3JJ London
    4th Floor, 2 Fitzroy Place
    England
    		Director
    8 Mortimer Street
    W1T 3JJ London
    4th Floor, 2 Fitzroy Place
    England
    		EnglandAustralianDirector318339070001
    BOWDEN, James Edward Blake
    8 Mortimer Street
    W1T 3JJ London
    4th Floor, 2 Fitzroy Place
    United Kingdom
    		Director
    8 Mortimer Street
    W1T 3JJ London
    4th Floor, 2 Fitzroy Place
    United Kingdom
    		EnglandBritishDirector278099700002
    HANCOCK, Stuart
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishCeo287686260001
    HUTCHISON, William West
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmericanCompany Director325727210001
    TOWNSON, Neil David
    Sackville Street
    London
    W1S 3DG London
    8
    London
    England
    		Director
    Sackville Street
    London
    W1S 3DG London
    8
    London
    England
    		EnglandBritishCompany Director46320530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DV5 PROPERTIES (AVONMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Dec 20, 2023
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberTbc
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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