Menna Overview
Here’s a quick overview of DAVRIN LIMITED 👀 — a London based business that started in 1995.
DAVRIN LIMITED
- Company statusactive
- Company No03013183
- Age31 years 6 months Incorporated 24 January 1995
- Officers4
Address
9 Berners Place, London, W1T 3AD, England
DAVRIN LIMITED is an active company incorporated on 24 January 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 25 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPADIA, Sukhminder Amir | secretary | 31 Jan 1995 | |
| KAPADIA, Amir Tayebali | director | Oct 1953 | 31 Jan 1995 |
| KAPADIA, Rafique Amir | director | Mar 1980 | 31 Dec 2005 |
| KAPADIA, Sukhminder Amir | director | May 1954 | 30 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amir Tayebali Kapadia | Oct 1953 | 06 Apr 2016 |
| Mrs Sukhminder Amir Kapadia | May 1954 | 06 Apr 2016 |
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Here’s a quick overview of DAVRIN LIMITED 👀 — a London based business that started in 1995.