DG KELVIN HOUSE INVESTMENTS LIMITED

DG KELVIN HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 24 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DG KELVIN HOUSE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BASEMENT - THE CURVE
Address Line 2	2-4 VICTORIA ROAD,
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 2AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	21/04/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DG KELVIN HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)

MR GERSHON ARYEH JAMES EDWARD DUNNER

(~35 year old British national)

BASEMENT - THE CURVE 2-4 VICTORIA ROAD,, LONDON, NW4 2AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2017

MR DAVID ELIEZER POSEN

(~43 year old British national)

BASEMENT - THE CURVE 2-4 VICTORIA ROAD,, LONDON, NW4 2AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2020

Shareholders

(Persons of Significant Control)

Mr Gershon Aryeh James Edward Dunner

(~35 year old British national)

Basement - The Curve, 2-4 Victoria Road,, London, NW4 2AF, England

Owns between 75% and 100% of the shares.

Notified on 25/03/2020

Connections

(Shared officers)

ABL MANAGEMENT SERVICES LIMITED

MR GERSHON ARYEH JAMES EDWARD DUNNER

BURGUNDY HOLDINGS LIMITED

MR DAVID ELIEZER POSEN

DG MAPLE INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG THAMES CENTRAL INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG UK INVESTMENT NO 1 LIMITED

MR DAVID ELIEZER POSEN

DG UK INVESTMENTS LIMITED

MR GERSHON ARYEH JAMES EDWARD DUNNER
MR DAVID ELIEZER POSEN

DG UK INVESTMENTS NO 2 LIMITED

MR DAVID ELIEZER POSEN

DG URMSTON INVESTMENTS LIMITED

MR GERSHON ARYEH JAMES EDWARD DUNNER
MR DAVID ELIEZER POSEN

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)