DONVAND LIMITED

active Company number 01213718

Private Limited by Shares · Incorporated on 23rd May 1975

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SIC code: 96090
Registered office: London, EC2N 1HN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DONVAND LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1975 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

14 Companies at address View all 392 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alister Clarke	Director	19th Dec 2025		British	View profile
Abigail Dunning	Director	14th Mar 2022		British	View profile
Gta Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HBX GROUP INTERNATIONAL PLC	15364642	20th Dec 2023	active
HNVR HOLDCO LIMITED	10221476	8th Jun 2016	active
HNVR TOPCO LIMITED	10209686	1st Jun 2016	active
HNVR MIDCO LIMITED	09957377	18th Jan 2016	active
KUONI TRAVEL PROPERTY DL LTD.	09710649	30th Jul 2015	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1975
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd May 1975 Company incorporated
13th Nov 2000 Murray Sweet appointed as Director
13th Nov 2000 Bernard Bialylew appointed as Director
21st Jun 2001 Adele Babai resigned as Director
21st Jun 2001 Linda Faith resigned as Director
21st Jun 2001 Sandra Kattan resigned as Director
16th Nov 2004 Bernard Bialylew resigned as Director
1st Apr 2005 Ronen Stauber appointed as Director
1st Apr 2005 Christie Kozielski appointed as Director
1st Apr 2005 Uzi Kattan resigned as Secretary
1st Apr 2005 Murray Sweet resigned as Director
1st Apr 2005 Edward Faith resigned as Director
1st Apr 2005 Tadeusz Ostrowski appointed as Secretary
31st May 2005 Uzi Kattan resigned as Director
31st May 2005 David Babai resigned as Director
3rd Nov 2005 Marius Nasta appointed as Secretary
3rd Nov 2005 Tadeusz Ostrowski resigned as Secretary
16th Dec 2005 Ronen Stauber resigned as Director
16th Dec 2005 Chris Vukelich appointed as Director
16th Dec 2005 Gordon Wilson appointed as Director
22nd Aug 2006 Eric Bock appointed as Secretary
22nd Aug 2006 Marius Nasta resigned as Secretary
20th Oct 2006 Christie Kozielski resigned as Director
20th Oct 2006 Natalie Afshar appointed as Secretary
20th Oct 2006 Kenneth Esterow appointed as Director
20th Oct 2006 Eric Bock resigned as Secretary
20th Oct 2006 Eric Bock appointed as Director
20th Oct 2006 Gordon Wilson resigned as Director
7th Dec 2006 Lorraine Slattery appointed as Director
28th Feb 2007 Chris Vukelich resigned as Director
1st Mar 2007 Meir Caspi appointed as Director
18th Apr 2007 Kurt Ekert appointed as Director
2nd Aug 2007 Natalie Afshar resigned as Secretary
2nd Aug 2007 Geoff Dadswell appointed as Secretary
25th Oct 2007 William Keneally appointed as Director
31st Oct 2007 Meir Caspi resigned as Director
23rd Sep 2009 Stuart Walters appointed as Director
20th May 2010 Geoff Dadswell resigned as Secretary
20th May 2010 Maria Marchant appointed as Secretary
28th May 2010 Kurt Ekert resigned as Director
28th May 2010 John Guscic appointed as Director
11th Aug 2010 David Painter appointed as Director
27th Sep 2010 John Guscic resigned as Director
5th May 2011 Kenneth Esterow resigned as Director
5th May 2011 Eric Bock resigned as Director
5th May 2011 Maria Marchant resigned as Secretary
5th May 2011 Rolf Schafroth appointed as Director
5th May 2011 Peter Meier appointed as Director
5th May 2011 Peter Rothwell appointed as Director
31st Aug 2011 William Keneally resigned as Director
31st Aug 2011 Thomas Peyer appointed as Director
30th Jun 2013 Peter Rothwell resigned as Director
6th Sep 2013 Stuart Walters resigned as Director
6th Sep 2013 Stephanie Dominy appointed as Secretary
23rd Jun 2014 Ivan Walter appointed as Director
23rd Jun 2014 Martin Jones appointed as Director
31st May 2015 Lorraine Slattery resigned as Director
31st Aug 2015 David Painter resigned as Director
5th Nov 2015 Peter Meier resigned as Director
5th Nov 2015 Zubin Karkaria appointed as Director
1st Mar 2016 Thomas Peyer resigned as Director
1st Mar 2016 Prisca Havranek-Kosicek appointed as Director
6th Apr 2016 Gta Holdco Limited appointed as Corporate PSC
15th Sep 2016 Rolf Schafroth resigned as Director
20th Dec 2016 Stephanie Dominy resigned as Secretary
20th Dec 2016 Pégeman Khorsan appointed as Secretary
10th May 2017 Zubin Karkaria resigned as Director
10th May 2017 Annemarie Decking appointed as Director
15th Nov 2017 Prisca Havranek-Kosicek resigned as Director
1st Dec 2017 Darren Anniss appointed as Director
31st Dec 2017 Annemarie Decking resigned as Director
23rd Feb 2018 Ivan Walter resigned as Director
22nd May 2018 Alistair Rodger appointed as Director
27th Jul 2018 Pégeman Khorsan resigned as Secretary
24th Aug 2018 Richard Wheatley appointed as Director
21st Mar 2019 Martin Jones resigned as Director
21st Mar 2019 Simon Nicholson appointed as Director
3rd May 2019 Alistair Rodger resigned as Director
15th Nov 2019 Darren Anniss resigned as Director
15th Nov 2019 Andres Cerro appointed as Director
16th Nov 2021 Simon Nicholson resigned as Director
14th Mar 2022 Abigail Dunning appointed as Director
1st Oct 2024 Andres Cerro resigned as Director
20th Nov 2024 Richard Cordeschi appointed as Director
28th Feb 2025 Richard Cordeschi resigned as Director
19th Dec 2025 Alister Clarke appointed as Director
19th Dec 2025 Richard Wheatley resigned as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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