Dv5 Properties (york Way) Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2022-03-16, this 2-year-old company is run by 3 directors.
Director Xue B., appointed on 22 September 2023. Director Martin L., appointed on 10 August 2023. Director Neil T., appointed on 08 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13979807 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 10 August 2023
Position: Corporate Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 08 June 2022
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Dv5 Holdings (York Way) Limited from London, United Kingdom. This PSC is categorised 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.
Dv5 Holdings (York Way) Limited
6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, 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 | 13977187 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-15 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy