Destia Investments Limited

Company Name	Destia Investments Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	00810341
Category	Private Limited Company
Incorporation Date	24 June 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 May 2018(53 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	22 August 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr David Colover
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1993)
Role	Company Director
Correspondence Address	44 Nottingham Terrace London NW1 4QD

Director Name	Mr Stephen Colover
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(28 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 29 May 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mrs Rachel Colover
Nationality	British
Status	Resigned
Appointed	18 September 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	16 Blomfield Road London W9 1AD

Director Name	Mrs Lettie Colover
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1993(29 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	4 Shepherd Market London W1J 7QB

Secretary Name	Mr Stephen Colover
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Shepherd Market London W1J 7QB

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2018(53 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Stephen Colover 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,586,502
Cash	£98,159
Current Liabilities	£46,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

8 October 1990	Delivered on: 19 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 pennypot industrial estate hythe kent title no k 286063. Outstanding
31 October 1964	Delivered on: 17 November 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 4 & 8 shepherd market london N1. Outstanding
7 November 1984	Delivered on: 16 November 1984 Satisfied on: 2 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of birch way known as unit 1 pennypot industrial estate, dymchurch road hythe kent, t/n k 286063 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
29 October 2019	Notification of a person with significant control statement (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
30 August 2018	Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018 (2 pages)
22 August 2018	Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018 ANNOTATION Other The address of Eileen Marie Sawyer, director of destia investments LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
7 August 2018	Withdrawal of a person with significant control statement on 7 August 2018 (2 pages)
7 August 2018	Notification of a person with significant control statement (2 pages)
22 June 2018	Cessation of Stephen Colover as a person with significant control on 29 May 2018 (3 pages)
15 June 2018	Termination of appointment of Stephen Colover as a director on 29 May 2018 (1 page)
13 June 2018	Registered office address changed from 4 Shepherd Market London W1J 7QB to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 13 June 2018 (2 pages)
12 June 2018	Appointment of Mr Patrick Colin O'driscoll as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 May 2018 (2 pages)
10 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 April 2018	Satisfaction of charge 3 in full (1 page)
18 April 2018	Satisfaction of charge 1 in full (1 page)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Termination of appointment of Lettie Colover as a director (1 page)
9 October 2012	Termination of appointment of Lettie Colover as a director (1 page)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
26 March 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 26 March 2012 (1 page)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mrs Lettie Colover on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Lettie Colover on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Stephen Colover on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Lettie Colover on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Stephen Colover on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Stephen Colover on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Stephen Colover as a secretary (1 page)
14 October 2009	Termination of appointment of Stephen Colover as a secretary (1 page)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Return made up to 18/09/09; full list of members (4 pages)
1 October 2009	Return made up to 18/09/09; full list of members (4 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 November 2006	Return made up to 18/09/06; full list of members (2 pages)
8 November 2006	Return made up to 18/09/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 132 court lane london SE21 7EB (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 132 court lane london SE21 7EB (1 page)
7 June 2006	Return made up to 18/09/05; full list of members (7 pages)
7 June 2006	Return made up to 18/09/05; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 November 2004	Return made up to 18/09/04; full list of members (5 pages)
5 November 2004	Return made up to 18/09/04; full list of members (5 pages)
6 April 2004	Return made up to 18/09/03; full list of members (5 pages)
6 April 2004	Return made up to 18/09/03; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 December 2002	Return made up to 18/09/02; full list of members (5 pages)
17 December 2002	Return made up to 18/09/02; full list of members (5 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 December 2001	Return made up to 18/09/01; full list of members (5 pages)
20 December 2001	Return made up to 18/09/01; full list of members (5 pages)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 December 2000	Return made up to 18/09/00; full list of members (6 pages)
11 December 2000	Return made up to 18/09/00; full list of members (6 pages)
9 May 2000	Registered office changed on 09/05/00 from: 11 raven wharf lafone street london SE2 2LR (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 11 raven wharf lafone street london SE2 2LR (1 page)
7 October 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 07/10/99 (4 pages)
7 October 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 07/10/99 (4 pages)
19 August 1999	Full accounts made up to 31 March 1999 (10 pages)
19 August 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
12 December 1997	Registered office changed on 12/12/97 from: the offices of david allan & co 3/4 sentinel square brent street london.NW4 2EL (1 page)
12 December 1997	Registered office changed on 12/12/97 from: the offices of david allan & co 3/4 sentinel square brent street london.NW4 2EL (1 page)
27 November 1997	Full accounts made up to 31 March 1997 (11 pages)
27 November 1997	Full accounts made up to 31 March 1997 (11 pages)
25 September 1997	Return made up to 18/09/97; full list of members (7 pages)
25 September 1997	Return made up to 18/09/97; full list of members (7 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Return made up to 18/09/96; no change of members (5 pages)
1 October 1996	Return made up to 18/09/96; no change of members (5 pages)
5 October 1995	Full accounts made up to 31 March 1995 (14 pages)
5 October 1995	Full accounts made up to 31 March 1995 (14 pages)
26 September 1995	Return made up to 18/09/95; no change of members (6 pages)
26 September 1995	Return made up to 18/09/95; no change of members (6 pages)
23 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1964	Incorporation (12 pages)
24 June 1964	Incorporation (12 pages)

Destia Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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