DV4 Beckenham Trustee No. 1 UK Limited

Company Name	DV4 Beckenham Trustee No. 1 UK Limited
Directors	Andrew David Parsons and DV4 Administration Limited
Company Status	Active
Company Number	07378628
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Name	Newincco 1035 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Current
Appointed	09 June 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	DV4 Administration Limited (Corporation)
Status	Current
Appointed	24 September 2010(1 week, 1 day after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Jozef Charles Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2010(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 2015)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	Thistle House, 4 Burnaby Street Hamilton Hm11

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	delancey.com

Location

Registered Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dv4 LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

4 March 2011	Delivered on: 15 March 2011 Persons entitled: DV4 Holdings Beckenham Co. Limited Classification: Debenture Secured details: All monies due or to become due from each chargor and the unit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H langley court, south eden park road, beckenham t/n SGL681019, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 March 2011

Delivered on: 15 March 2011
Persons entitled: DV4 Holdings Beckenham Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from each chargor and the unit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H langley court, south eden park road, beckenham t/n SGL681019, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 (1 page)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
28 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
6 July 2021	Compulsory strike-off action has been discontinued (1 page)
3 July 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 July 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 September 2017	Register inspection address has been changed from 90, High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
4 September 2017	Register inspection address has been changed from 90, High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 September 2016	Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX (1 page)
27 September 2016	Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX (1 page)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016	Register inspection address has been changed to 90, High Holborn London WC1V 6XX (1 page)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016	Register inspection address has been changed to 90, High Holborn London WC1V 6XX (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015	Amended accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015	Amended accounts for a dormant company made up to 31 March 2014 (3 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
6 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
6 October 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
6 October 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
6 October 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 6 October 2010 (1 page)
6 October 2010	Appointment of Dv4 Administration Limited as a director (2 pages)
6 October 2010	Termination of appointment of Christopher Mackie as a director (1 page)
6 October 2010	Termination of appointment of Christopher Mackie as a director (1 page)
6 October 2010	Appointment of Dv4 Administration Limited as a director (2 pages)
6 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
6 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
6 October 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
6 October 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
6 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
6 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 September 2010	Company name changed newincco 1035 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed newincco 1035 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
16 September 2010	Incorporation (51 pages)
16 September 2010	Incorporation (51 pages)