About

Registered Number: 08966550
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 86 Jermyn Street, London, SW1Y 6AW,

 

Having been setup in 2014, D.V. Real Estate Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLA VECCHIA, Claudia 20 April 2016 - 1
RUARO, Irma 31 March 2014 20 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Claudia Dalla Vecchia/
1983-10
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
Mr. Giulio Dalla Vecchia/
1989-09
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 12 August 2019
RESOLUTIONS - N/A 05 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 July 2019
SH19 - Statement of capital 05 July 2019
CAP-SS - N/A 05 July 2019
CS01 - N/A 18 April 2019
AD01 - Change of registered office address 18 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
AD01 - Change of registered office address 20 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 28 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.