DE VINCI FRANCE LTD

DE VINCI FRANCE LTD is an active private limited company, incorporated on 11 September 2008. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Course Road, Ascot. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DE VINCI FRANCE LTD previously had the company name COMPUTER ST@R LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD BAKEHOUSE
Address Line 2	COURSE ROAD
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 7HL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From 30/01/2010 onwards:

DE VINCI FRANCE LTD

Prior to 30/01/2010:

COMPUTER ST@R LIMITED

Directors

(The company's officers)

MR CHARLES MICHAEL HINMAN

(~74 year old British national)

FOXLEA SCOTLANDS DRIVE, FARNHAM COMMON, SLOUGH, SL2 3ES, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2010

MRS SUNITA KARIA

(~56 year old British national)

THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2016

Shareholders

(Persons of Significant Control)

Mr Atul Karia

(~57 year old British national)

The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

Owns between 75% and 100% of the shares.

Notified on 19/12/2017

Connections

(Shared officers)

CATCH RENEWABLE ENERGY SOLUTIONS LTD

MR CHARLES MICHAEL HINMAN

HINMAN ASSOCIATES LIMITED

MR CHARLES MICHAEL HINMAN

SILVA ORTUS UK HOLDINGS LTD

MRS SUNITA KARIA

SILVA ORTUS UK LTD

MR CHARLES MICHAEL HINMAN

STONEGUARD (SCOTLAND) LIMITED

MR CHARLES MICHAEL HINMAN

STONEGUARD LIMITED

MR CHARLES MICHAEL HINMAN
MRS SUNITA KARIA

STONEGUARD TECHNOLOGIES LIMITED

MR CHARLES MICHAEL HINMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)