Company information:
Davrin Limited (No: 03013183)
Address: 9 BERNERS PLACE, LONDON, W1T 3AD, ENGLAND
Status: Active
Incorporated: 24-Jan-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMIR TAYEBALI KAPADIA ( DOB: Oct-1953 From: Jan-1995 )
Current Director: SUKHMINDER AMIR KAPADIA ( DOB: May-1954 From: Jan-1995 )
Current Director: RAFIQUE AMIR KAPADIA ( DOB: Mar-1980 From: Dec-2005 )
Current Secretary: SUKHMINDER AMIR KAPADIA ( DOB: May-1954 From: Jan-1995 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1995 To: Jan-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: BENJAMIN STUART CRICHTON ( DOB: Sep-1950 From: Jan-1995 To: Jan-1995 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: DAVID JAMES GOFF ( DOB: Jun-1949 From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Mr Amir Tayebali Kapadia, London, WC1R 4TQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Sukhminder Amir Kapadia, London, WC1R 4TQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 701,850 | 701,850 | 701,850 | 701,850 | 0.0,701850,701850.0,701850.0,701850.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 701,850 | 701,850 | 0.0,701850,701850.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 701,850 | 701,850 | 0.0,701850,701850.0,0.0,0.0 | |||
| Net current assets (liabilities) | -595,147 | -595,147 | 0.0,-595147,-595147.0,0.0,0.0 | |||
| Total assets less current liabilities | 106,703 | 106,703 | 0.0,106703,106703.0,0.0,0.0 | |||
| Equity / share capital and reserves | 106,703 | 106,703 | 106,703 | 106703.0,106703,106703.0,0.0,0.0 |