Destia Investments Limited

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Destia Investments Limited

00810341•Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP

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Incorporated

24/06/1964

Company Age

61 years

Directors

2

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Destia Investments Limited (00810341) is a private limited with share capital incorporated on 24/06/1964 (61 years old) and registered in london, SW1P4QP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 24/06/1964
SW1P4QP

Financial Overview

Total Assets

£7.52M

Liabilities

£1.79M

Net Assets

£5.72M

Est. Turnover

£952.3K

AI Estimated
Unreported
Cash

£207.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephane abraham joseph nahum
director
W
william richard collins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:25-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Address
Date:09-05-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:29-09-1998
Legacy
Category:Address
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1997
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:26-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1994
Resolution
Category:Resolution
Date:23-12-1994
Legacy
Category:Annual Return
Date:05-10-1994
Legacy
Category:Officers
Date:31-01-1994
Legacy
Category:Officers
Date:31-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:11-11-1993
Legacy
Category:Address
Date:04-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

11 Raven Wharf, Lafone Street, London, SE12LR
4Th Floor Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered

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Contact

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP