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- DESTIA INVESTMENTS LIMITED
DESTIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DESTIA INVESTMENTS LIMITED
COMPANY NUMBER
00810341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/06/1964
(60 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 4QP
11 Raven Wharf
Lafone Street
London
SE1 2LR
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Eileen Marie Sawyer (924969275) has left the board |
Date: 13/11/2024 | Event: New Board Member William Richard Collins (901215441) Appointed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESTIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESTIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2018 - Present (6 years and 5 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 221 Past: 161 |
View Report |
11/11/2024 - Present (0 months) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 24 |
View Report |
Director: 18/09/1992 - Present (32 years and 1 months) Secretary: 01/11/1993 - Present (31years) Born in Apr 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 4 |
View Report |
18/09/1992 - 27/10/1993 (1 years and 1 months) Born in Apr 1909 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
18/09/1992 - 01/11/1993 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOKSET 15 LTD | N/A | N/A |
BROOKSET 15 RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Eileen Marie Sawyer (924969275) has left the board |
Date: 13/11/2024 | Event: New Board Member William Richard Collins (901215441) Appointed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: Patrick Colin O'Driscoll (907557177) has left the board |
Date: 24/08/2018 | Event: New Board Member Eileen Marie Sawyer (924969275) Appointed |
Date: 21/06/2018 | Event: Patrick Colin O'Driscoll (924721011) has left the board |
Date: 21/06/2018 | Event: New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
Date: 19/06/2018 | Event: Stephen Colover (903045641) has left the board |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 14/06/2018 | Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Date: 14/06/2018 | Event: New Board Member Patrick Colin O'Driscoll (924721011) Appointed |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: Lettie Colover (900586149) has left the board |
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