Company Information for DESTIA INVESTMENTS LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
00810341
Private Limited Company
Active |
Company Name | |
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DESTIA INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Other companies in W1J | |
Company Number | 00810341 | |
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Company ID Number | 00810341 | |
Date formed | 1964-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN COLOVER |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LETTIE COLOVER |
Director | ||
STEPHEN COLOVER |
Company Secretary | ||
RACHEL COLOVER |
Company Secretary | ||
DAVID COLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED | Director | 2002-01-16 | CURRENT | 1964-06-11 | Active | |
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-07 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN COLOVER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 4 Shepherd Market London W1J 7QB | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LETTIE COLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/09/10 FULL LIST | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETTIE COLOVER / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLOVER | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 132 COURT LANE LONDON SE21 7EB | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE2 2LR | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/99 | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE OFFICES OF DAVID ALLAN & CO 3/4 SENTINEL SQUARE BRENT STREET LONDON.NW4 2EL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/09/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/09/94 | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 15 STATION ROAD LONDON N3 2SB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2012-04-01 | £ 44,553 |
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Creditors and other liabilities
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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 DESTIA INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 112,226 |
Current Assets | 2012-04-01 | £ 118,329 |
Debtors | 2012-04-01 | £ 6,103 |
Fixed Assets | 2012-04-01 | £ 1,516,216 |
Shareholder Funds | 2012-04-01 | £ 1,589,992 |
Tangible Fixed Assets | 2012-04-01 | £ 1,516,216 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEPOSIT DEED | KKJ LIMITED | 2003-04-09 | Outstanding |
We have found 1 mortgage charges which are owed to DESTIA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DESTIA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |