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DV5 LIMITED

Company summary

Company number: 04811037
Status: DISSOLVED
Incorporated / age: 25 June 200318 years
Registered office: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELANCEY LIMITED ACTIVE Registration number 5215904	Secretary	22 Dec 2006				6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
RITBLAT, James William Jeremy ACTIVE	Director	25 Jun 2003		England	February 1967	6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
JONES, Gary Stanley RESIGNED	Secretary	27 Apr 2005	22 Dec 2006			12 Ashwick Close, Caterham, Surrey, CR3 6BY
MOSS, Andrew Graham RESIGNED	Secretary	25 Jun 2003	23 Sep 2003			244 Willesden Lane, London, NW2 5RE
PORTMAN ADMINISTRATION 1 LIMITED RESIGNED	Secretary	23 Sep 2003	27 Apr 2005			40 Portman Square, London, W1H 0AA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 2003	25 Jun 2003			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jun 2003	25 Jun 2003			6-8 Underwood Street, London, N1 7JQ

DELANCEY LIMITED ACTIVE
Registration number: 5215904
Role: Secretary
Appointed on: 22 Dec 2006
Address: 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 22 Dec 2006
Address: 12 Ashwick Close, Caterham, Surrey, CR3 6BY

MOSS, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 23 Sep 2003
Address: 244 Willesden Lane, London, NW2 5RE

PORTMAN ADMINISTRATION 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 27 Apr 2005
Address: 40 Portman Square, London, W1H 0AA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2003
Resigned on: 25 Jun 2003
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 2003
Resigned on: 25 Jun 2003
Address: 6-8 Underwood Street, London, N1 7JQ