DAVY PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DAVY PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DAVY PROPERTY HOLDINGS LIMITED was incorporated 133 years ago on 21/06/1890 and has the registered number: 00031754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

DAVY PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TH GROUP SERVICES LIMITED Corporate Secretary 2011-04-18 CURRENT
RUFUS LAYCOCK British Director 2002-03-12 CURRENT
MR NICHOLAS LATHAM Jun 1956 British Secretary 1998-06-26 UNTIL 2001-12-31 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Secretary 1995-06-01 UNTIL 1995-08-14 RESIGNED
MR NICHOLAS LATHAM Jun 1956 British Secretary 1995-08-14 UNTIL 1997-07-18 RESIGNED
RUFUS LAYCOCK British Secretary 2002-03-12 UNTIL 2011-04-18 RESIGNED
RUFUS LAYCOCK British Secretary RESIGNED
HENRY GRIFFITH REES WILLIAMS Jan 1953 British Director 1995-05-31 UNTIL 1999-06-30 RESIGNED
MR NICHOLAS LATHAM Jun 1956 British Director 1998-06-26 UNTIL 2001-12-31 RESIGNED
TRAFALGAR HOUSE DEVELOPMENTS LTD Director 1999-06-30 UNTIL 2002-04-05 RESIGNED
MR PETER STEVENS Jun 1956 British Director RESIGNED
MR MARCELO ROQUE PEREIRA May 1976 Brazilian Director 2007-08-31 UNTIL 2011-04-18 RESIGNED
MR NICHOLAS LATHAM Jun 1956 British Director 1995-08-14 UNTIL 1997-07-18 RESIGNED
STEFFEN FOREID Jul 1968 Norwegian Director 2004-12-21 UNTIL 2007-08-31 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Director 1995-05-31 UNTIL 1995-08-14 RESIGNED
MR TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 1995-05-31 UNTIL 1996-10-25 RESIGNED
FINN ERIK FOSSE Jan 1943 Norwegian Director 2002-04-05 UNTIL 2004-12-21 RESIGNED
ALAN LAWSON FENTON Jan 1948 British Director RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director RESIGNED

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