Davjon Food Limited in 10 Grosvenor Street LONDON - W1K 4QY

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Davjon Food Limited LONDON

Davjon Food started in year 1975 as Private Limited Company with registration number 01234502. The Davjon Food company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

Currently there are 2 directors in the the firm, namely Nathan H. and Mark F.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Davjon Food Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01234502
Date of Incorporation	Thu, 20th Nov 1975
Industry	Dormant Company
End of financial Year	15th September
Company age	49 years old
Account next due date	Sat, 15th Jun 2024 (49 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 14 April 2022

Nathan H.

Position: Director

Appointed: 31 May 2019

Mark F.

Position: Director

Appointed: 31 May 2019

John C.

Position: Secretary

Resigned: 16 June 1999

Georgios C.

Position: Secretary

Appointed: 04 June 2021

Resigned: 14 April 2022

Nicolas H.

Position: Director

Appointed: 17 October 2016

Resigned: 31 May 2019

Jonathan W.

Position: Director

Appointed: 08 September 2014

Resigned: 01 June 2019

Mark W.

Position: Director

Appointed: 11 January 2013

Resigned: 08 September 2014

Paul K.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2011

Gerald W.

Position: Director

Appointed: 25 June 2008

Resigned: 01 April 2011

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Julian R.

Position: Director

Appointed: 16 January 2001

Resigned: 11 January 2013

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Charles F.

Position: Director

Appointed: 16 June 1999

Resigned: 25 June 2008

Mark B.

Position: Director

Appointed: 16 June 1999

Resigned: 03 July 2000

Ralph R.

Position: Director

Appointed: 16 June 1999

Resigned: 16 January 2001

William W.

Position: Secretary

Appointed: 16 February 1999

Resigned: 14 July 2000

Hoi S.

Position: Director

Appointed: 31 October 1991

Resigned: 16 June 1999

Koon C.

Position: Director

Appointed: 31 October 1991

Resigned: 16 June 1999

John C.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 2000

Martina C.

Position: Director

Appointed: 31 October 1991

Resigned: 16 June 1999

Ming C.

Position: Director

Appointed: 31 October 1991

Resigned: 16 June 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Food Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Food Investments Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00371996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 17th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 17th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/18 filed on: 21st, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/12 filed on: 20th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/14 filed on: 5th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/15 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/16 filed on: 17th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/17 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/13 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/14 filed on: 12th, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/17 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/18 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/12 filed on: 15th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/13 filed on: 13th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 30th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 30th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 7th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 7th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, February 2000	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, February 2000	accounts	Free Download (38 pages)
225	Accounting reference date extended from 31/08/99 to 15/09/99 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 15/09/99 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/08/31 filed on: 23rd, March 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 23rd, March 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 5th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 5th, January 1998	accounts	Free Download (17 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 14th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 14th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 6th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 6th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 18th, November 1994	accounts
AA	Small company accounts made up to 1994/08/31 filed on: 18th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 12th, January 1994	accounts	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 12th, January 1994	accounts
AA	Small company accounts made up to 1992/08/31 filed on: 5th, January 1993	accounts
AA	Small company accounts made up to 1992/08/31 filed on: 5th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1991/08/31 filed on: 26th, November 1991	accounts
AA	Small company accounts made up to 1991/08/31 filed on: 26th, November 1991	accounts	Free Download
AA	Small company accounts made up to 1990/08/31 filed on: 22nd, November 1990	accounts
AA	Small company accounts made up to 1990/08/31 filed on: 22nd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 29th, January 1990	accounts
AA	Small company accounts made up to 1988/08/31 filed on: 20th, March 1989	accounts
AA	Small company accounts made up to 1988/08/31 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/08/31 filed on: 16th, March 1988	accounts
AA	Full accounts for the period ending 1987/08/31 filed on: 16th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/08/31 filed on: 21st, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/08/31 filed on: 21st, March 1987	accounts

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