Company Information for

DV4 FINANCE LIMITED

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ,

Company Registration Number

07503862

Private Limited Company

Active

About Dv4 Finance Ltd

DV4 FINANCE LIMITED was founded on 2011-01-24 and has its registered office in London. The organisation's status is listed as "Active". Dv4 Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DV4 FINANCE LIMITED
Legal Registered Office
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Other companies in W1J
Previous Names
NEWINCCO 1082 LIMITED
25/02/2011

Filing Information

Company Number07503862
Date formed2011-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2025-03-31
Latest filing return2024-01-24
Filing return next due2025-02-07
Type of accountsSMALL
Last Datalog update:
2024-12-11 11:05:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dv4 Administration Limited Director 2011-02-22
Andrew David Parsons Director DIRECTOR 2015-06-09 BERMUDA

Previous Directors

Officer Role Date AppointedDate Resigned
Jozef Charles Hendriks Director 2011-02-22 2015-06-09
Olswang Cosec Limited Company Secretary 2011-01-24 2011-02-22
Christopher Alan Mackie Director 2011-01-24 2011-02-22
Olswang Directors 1 Limited Director 2011-01-24 2011-02-22
Olswang Directors 2 Limited Director 2011-01-24 2011-02-22

Related Directorships for Andrew David Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Parsons SKYMILE CONSTRUCTION LIMITEDDirector 2018-03-29 CURRENT 2013-03-13 Liquidation
Andrew David Parsons INESTAR LIMITEDDirector 2018-03-29 CURRENT 2013-05-29 Liquidation
Andrew David Parsons ELEPHANT CONSTRUCTION LIMITEDDirector 2018-03-29 CURRENT 2013-05-31 Liquidation
Andrew David Parsons DV4 DARTFORD GATEWAY HOMES LIMITEDDirector 2018-03-29 CURRENT 2013-07-10 Active
Andrew David Parsons MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Andrew David Parsons HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Andrew David Parsons DV4 SWINDON DEVELOPMENT UK LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Andrew David Parsons R M SITE MANAGEMENT LIMITEDDirector 2017-07-04 CURRENT 1988-01-18 Liquidation
Andrew David Parsons DV4 PROPERTIES (BEDFORD) LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
Andrew David Parsons DV4 PROPERTIES (SPR) LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Liquidation
Andrew David Parsons ELEPHANT THREE DEVELOPMENT UK LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
Andrew David Parsons ELEPHANT & CASTLE DEVELOPMENT UK LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Andrew David Parsons DV4 COMMUNITIES (UK) LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active
Andrew David Parsons DELANCEY DOCKLANDS UK LIMITEDDirector 2015-06-09 CURRENT 1999-12-17 Dissolved 2016-08-06
Andrew David Parsons PORTMAN ADMINISTRATION 3 LIMITEDDirector 2015-06-09 CURRENT 2004-01-14 Dissolved 2017-04-25
Andrew David Parsons PORTMAN ADMINISTRATION LIMITEDDirector 2015-06-09 CURRENT 2006-06-15 Dissolved 2017-04-25
Andrew David Parsons PORTSMOUTH ADVISORY SERVICES LIMITEDDirector 2015-06-09 CURRENT 2004-02-03 Dissolved 2017-04-25
Andrew David Parsons DV3 ADMINISTRATION UK 3 LIMITEDDirector 2015-06-09 CURRENT 2006-03-22 Dissolved 2017-04-25
Andrew David Parsons TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITEDDirector 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
Andrew David Parsons TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITEDDirector 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
Andrew David Parsons DV4 PROPERTIES BASSETT UK LIMITEDDirector 2015-06-09 CURRENT 2014-03-10 Dissolved 2016-10-19
Andrew David Parsons DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITEDDirector 2015-06-09 CURRENT 2014-04-30 Dissolved 2017-05-09
Andrew David Parsons DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITEDDirector 2015-06-09 CURRENT 2014-06-26 Dissolved 2017-05-09
Andrew David Parsons DV4 ADMINISTRATION UK LIMITEDDirector 2015-06-09 CURRENT 2009-11-25 Active
Andrew David Parsons DV4 CRC TRADERS UK LIMITEDDirector 2015-06-09 CURRENT 2010-07-30 Active
Andrew David Parsons DV4 ESTATES UK LIMITEDDirector 2015-06-09 CURRENT 2010-07-30 Active
Andrew David Parsons DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITEDDirector 2015-06-09 CURRENT 2010-09-16 Active
Andrew David Parsons DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITEDDirector 2015-06-09 CURRENT 2010-09-16 Active
Andrew David Parsons PORTMAN ADMINISTRATION 2 LIMITEDDirector 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
Andrew David Parsons DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITEDDirector 2015-06-09 CURRENT 2001-03-05 Active
Andrew David Parsons ELEPHANT AND CASTLE PROPERTIES LIMITEDDirector 2015-06-09 CURRENT 2002-05-09 Active
Andrew David Parsons PORTMAN ADMINISTRATION 1 LIMITEDDirector 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
Andrew David Parsons DV4 TRUSTEE NO.1 UK LIMITEDDirector 2015-06-09 CURRENT 2010-01-29 Active
Andrew David Parsons DV4 TRUSTEE NO.2 UK LIMITEDDirector 2015-06-09 CURRENT 2010-01-29 Active
Andrew David Parsons PORTSMOUTH GENERAL PARTNER LIMITEDDirector 2015-06-09 CURRENT 2004-02-03 Active