DESTIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00810341

Incorporation date

24/06/1964

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1964)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

19/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

11/11/2024

Appointment of Mr William Richard Collins as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

13/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

29/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

30/08/2018

Director's details changed for Ms Eileen Marie Sawyer on 2018-08-22

View PDF (2 pages)

22/08/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-08-22

View PDF (2 pages)

07/08/2018

Withdrawal of a person with significant control statement on 2018-08-07

View PDF (2 pages)

07/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2018

Cessation of Stephen Colover as a person with significant control on 2018-05-29

View PDF (3 pages)

15/06/2018

Termination of appointment of Stephen Colover as a director on 2018-05-29

View PDF (1 pages)

13/06/2018

Registered office address changed from 4 Shepherd Market London W1J 7QB to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2018-06-13

View PDF (2 pages)

12/06/2018

Appointment of Mr Patrick Colin O'driscoll as a director on 2018-05-29

View PDF (2 pages)

12/06/2018

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2018-05-29

View PDF (2 pages)

10/05/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

18/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

15/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

23/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

09/10/2012

Termination of appointment of Lettie Colover as a director

View PDF (1 pages)

26/03/2012

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2012-03-26

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

29/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

04/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Mr Stephen Colover on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for Mrs Lettie Colover on 2009-10-01

View PDF (2 pages)

14/10/2009

Termination of appointment of Stephen Colover as a secretary

View PDF (1 pages)

02/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/10/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

25/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

01/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

21/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

08/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

25/10/2006

Registered office changed on 25/10/06 from: 132 court lane london SE21 7EB

View PDF (1 pages)

07/06/2006

Return made up to 18/09/05; full list of members

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/11/2004

Return made up to 18/09/04; full list of members

View PDF (5 pages)

06/04/2004

Return made up to 18/09/03; full list of members

View PDF (5 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/12/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

22/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

20/12/2001

Return made up to 18/09/01; full list of members

View PDF (5 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/12/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

09/05/2000

Registered office changed on 09/05/00 from: 11 raven wharf lafone street london SE2 2LR

View PDF (1 pages)

07/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

12/12/1997

Registered office changed on 12/12/97 from: the offices of david allan & co 3/4 sentinel square brent street london.NW4 2EL

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/09/1997

Return made up to 18/09/97; full list of members

View PDF (7 pages)

02/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/10/1996

Return made up to 18/09/96; no change of members

View PDF (5 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/09/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/12/1994

Accounts for a small company made up to 1994-03-31

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23/12/1994

Resolutions

View PDF (1 pages)

05/10/1994

Return made up to 18/09/94; full list of members

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31/01/1994

Secretary resigned;new secretary appointed

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31/01/1994

Director resigned

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31/01/1994

Accounts for a small company made up to 1993-03-31

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11/11/1993

Return made up to 18/09/93; no change of members

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04/08/1993

Registered office changed on 04/08/93 from: 15 station road london N3 2SB

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26/10/1992

Accounts for a small company made up to 1992-03-31

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05/10/1992

Return made up to 18/09/92; no change of members

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27/07/1992

Secretary resigned;new secretary appointed

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13/01/1992

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 18/09/91; full list of members

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02/05/1991

Declaration of satisfaction of mortgage/charge

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21/03/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Return made up to 25/12/90; full list of members

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19/10/1990

Particulars of mortgage/charge

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09/10/1990

Director resigned

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19/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

Return made up to 18/09/89; full list of members

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14/11/1989

Registered office changed on 14/11/89 from: 9 de walden court 85 new cavendish street london W1M 8LE

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05/09/1988

Full accounts made up to 1988-03-31

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05/09/1988

Return made up to 15/08/88; full list of members

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14/09/1987

Full accounts made up to 1987-03-31

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14/09/1987

Return made up to 15/08/87; full list of members

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22/12/1986

Return made up to 15/09/86; full list of members

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20/12/1986

Full accounts made up to 1986-03-31

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20/12/1986

Registered office changed on 20/12/86 from: 8 bentinck street london W1M 6BJ

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24/06/1964

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	22/08/2018 - 11/11/2024	155
Collins, William Richard	Director	11/11/2024 - Present	122
Nahum, Stephane Abraham Joseph	Director	29/05/2018 - Present	379

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DESTIA INVESTMENTS LIMITED

DESTIA INVESTMENTS LIMITED is an(a) Active company incorporated on 24/06/1964 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTIA INVESTMENTS LIMITED?

DESTIA INVESTMENTS LIMITED is currently Active. It was registered on 24/06/1964 .

Where is DESTIA INVESTMENTS LIMITED located?

DESTIA INVESTMENTS LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does DESTIA INVESTMENTS LIMITED do?

DESTIA INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DESTIA INVESTMENTS LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.