Menna Overview
Here’s a quick overview of DV5 PROPERTIES (YORK WAY) LIMITED 👀 — a London based business that started in 2022.
DV5 PROPERTIES (YORK WAY) LIMITED
- Company statusactive
- Company No13979807
- Age4 years 4 months Incorporated 16 March 2022
- Officers4
Address
Gen Ii Services (Uk) Limited, 8 Sackville Street, London, W1S 3DG, England
DV5 PROPERTIES (YORK WAY) LIMITED is an active company incorporated on 16 March 2022 and based in London, England. The company was registered 4 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Jun 2022
Incorporation Company
4 Years Ago on 16 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 14 Jun 2023 | |
| BAI, Xue Cheryl | director | Nov 1981 | 22 Sept 2023 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 23 Sept 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dv5 Holdings (York Way) Limited | 16 Mar 2022 |
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BAI, Xue Cheryl, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl are mutual persons.
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BAI, Xue Cheryl, TOWNSON, Neil David are mutual persons.
BAI, Xue Cheryl, TOWNSON, Neil David are mutual persons.
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BAI, Xue Cheryl, TOWNSON, Neil David are mutual persons.
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HINDMARCH, Barry Edward are mutual persons.
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HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
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HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David, LAMBERT, Martin Reade, ROTSEY, Carol Ann are mutual persons.
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TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
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Menna Overview
Here’s a quick overview of DV5 PROPERTIES (YORK WAY) LIMITED 👀 — a London based business that started in 2022.