Davina Investments Ltd (registration number 09314568) is a private limited company legally formed on 2014-11-17 originating in England. This business was registered at 133 Shoreditch High Street, London E1 6JE. Davina Investments Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Davina Investments Ltd
Number 09314568
Date of Incorporation: 17th November 2014
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

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Helena C. (appointed on 17 November 2014), Daniella C. (appointment date: 17 November 2014), Kristel C. (appointed on 17 November 2014). The official register lists 3 persons of significant control, namely: Kathleen C. owns over 1/2 to 3/4 of shares , Davina London Group Ltd can be reached at Kingside, Ruston Road, SE18 5BX London. This corporate PSC owns 3/4 to full of voting rights. Peter C. owns 1/2 or less of shares.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 29th November 2023
filed on: 12th, December 2023 | confirmation statement
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