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DAVNA PROPERTIES LIMITED

Learn more about DAVNA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

DAVNA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00693781
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.29
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company DAVNA PROPERTIES LIMITED is a Private Limited Company, registration number 00693781, established in United Kingdom on the 29. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB. Business of the company DAVNA PROPERTIES LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company DAVNA PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1962.03.29

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CYRIL BARCAN
Form type: TM01
Date: 2016.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.10.12
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, SECRETARY MARGOT BARCAN
Form type: TM02
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR MARGOT BARCAN
Form type: TM01
Date: 2015.05.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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DIRECTOR APPOINTED MRS PATRICIA ELAINE EVANS
Form type: AP01
Date: 2011.10.27
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/00 FROM:, 58-59 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ADOPT MEM AND ARTS 20/03/95
Form type: SRES01
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04

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Company directors and board members:

PATRICIA ELAINE EVANS (current)
Director, NONE, 2011.06.01
3 WOODWARD AVENUE , LONDON
NW4 4NU
ENGLAND
MARGOT BARCAN (resigned)
Secretary, 1991.09.18 - 2014.12.23
12 BIBSWORTH ROAD , LONDON
N3 3RP
CYRIL BARCAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2015.11.17
12 BIBSWORTH ROAD , LONDON
N3 3RP
MARGOT BARCAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2014.12.23
12 BIBSWORTH ROAD , LONDON
N3 3RP

Companies near to DAVNA PROPERTIES ltd.

Information about the Private Limited Company DAVNA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data