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Nom

Daverlin Holdings Limited
Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10309414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Beim, Andrew Harry Status: Active Notified: 03/08/2016 Date of Birth: 04/1938 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Beim, Vera Alice Status: Active Notified: 16/08/2016 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Beim, Peter Henry Status: Ceased Notified: 03/08/2016 Ceased: 29/03/2018 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Fairclough, James Status: Ceased Notified: 03/08/2016 Ceased: 29/03/2018 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Beim, Andrew Harry London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 04/1938 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Caplan, Katherine Linda London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Daverlin Group Limited Status: Active Notified: 15/08/2016 Companies House Number: 07222951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Daverlin LTD Status: Active Notified: 20/05/2021 Companies House Number: 07222648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanling Properties Limited Status: Active Notified: 20/05/2021 Companies House Number: 07222645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Radston Property Limited Status: Active Notified: 05/11/2024 Companies House Number: 16061081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •