Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DAVINA PROPERTIES LIMITED
Company Information for

DAVINA PROPERTIES LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
02825794
Private Limited Company
Active

Company Overview

About Davina Properties Ltd
DAVINA PROPERTIES LIMITED was founded on 1993-06-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Davina Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVINA PROPERTIES LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
 
Filing Information
Company Number 02825794
Company ID Number 02825794
Date formed 1993-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627140853  
Last Datalog update: 2019-12-17 03:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVINA PROPERTIES LIMITED
Companies with same name DAVINA PROPERTIES LIMITED
The following companies were found which have the same name as DAVINA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVINA PROPERTIES LLC California Unknown

Company Officers of DAVINA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY LE MARQUAND
Director 2006-05-25
VISCORP SERVICES LIMITED
Director 2015-11-05
VISDIRECT SERVICES LIMITED
Director 2015-11-05
GEMMA LOUISE VOISIN
Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON KATHLEEN DAGHORN
Director 2014-03-05 2015-11-05
LYNDA JAYNE VAUTIER
Director 2007-07-16 2015-08-10
EFRAT CARTIER
Director 2006-05-25 2014-03-05
SHAI MICHAEL ELIAS
Director 2004-12-15 2014-03-05
JC SECRETARIAL SERVICES LIMITED
Company Secretary 2006-01-11 2010-02-24
IAN ROGER PINNIGER
Director 2006-05-25 2007-07-16
OMRI ELIAS
Director 2006-01-11 2006-05-25
ASAF OREN
Director 2006-01-11 2006-05-25
BETTY ELIAS
Company Secretary 1993-06-21 2005-11-28
BETTY ELIAS
Director 2000-04-01 2005-11-28
IVAN MAURICE ELIAS
Director 1993-06-21 2004-12-15
BRIAN ELIAS
Director 1993-07-01 1999-03-31
AA COMPANY SERVICES LIMITED
Nominated Secretary 1993-06-10 1993-06-21
BUYVIEW LTD
Nominated Director 1993-06-10 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY LE MARQUAND ORCA EXPLORATION UK SERVICES LIMITED Director 2017-11-01 CURRENT 2010-12-30 Active
PAUL ANTONY LE MARQUAND 6 WEST HALKIN STREET LIMITED Director 2017-09-22 CURRENT 1999-02-10 Active
PAUL ANTONY LE MARQUAND AR HOLDINGS (UK) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
GEMMA LOUISE VOISIN AR HOLDINGS (UK) LIMITED Director 2015-09-03 CURRENT 2012-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07CH02Director's details changed for Visdiect Services Limited on 2015-11-16
2015-11-16AP02CORPORATE DIRECTOR APPOINTED VISDIECT SERVICES LIMITED
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON KATHLEEN DAGHORN
2015-11-16AP02CORPORATE DIRECTOR APPOINTED VISCORP SERVICES LIMITED
2015-08-25AP01DIRECTOR APPOINTED MS GEMMA LOUISE VOISIN
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA JAYNE VAUTIER
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 01/04/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 01/04/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON KATHLEEN DAGHORN / 01/04/2015
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MS ALLISON KATHLEEN DAGHORN
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 07/07/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 07/07/2014
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAI ELIAS
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EFRAT CARTIER
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0110/06/13 FULL LIST
2012-12-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 FULL LIST
2012-02-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0110/06/11 FULL LIST
2011-02-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-11AR0110/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAI MICHAEL ELIAS / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EFRAT CARTIER / 01/05/2010
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON NW4 2EP
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY JC SECRETARIAL SERVICES LIMITED
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-09-05190LOCATION OF DEBENTURE REGISTER
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-15363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-11363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-08-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-15363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVINA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVINA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME 2010-06-14 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
SECURITY INTEREST AGREEMENT 2010-06-14 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2010-06-10 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
DEED OF ASSIGNMENT 2000-04-19 Outstanding NORWICH UNION MORTGAGES (LIFE) LIMITED
DEED OF LEGAL CHARGE 2000-04-19 Outstanding NORWICH UNION MORTGAGES (LIFE) LTD
LEGAL CHARGE 1995-08-16 Satisfied BANK HAPOALIM
LEGAL CHARGE 1995-02-28 Satisfied KREDIETFINANCE CORPORATION LIMITED
LEGAL CHARGE 1993-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVINA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DAVINA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVINA PROPERTIES LIMITED
Trademarks
We have not found any records of DAVINA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVINA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVINA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where DAVINA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVINA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVINA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SP1 1BG

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3