DAVY & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVY & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAVY & COMPANY LIMITED was incorporated 110 years ago on 13/06/1913 and has the registered number: 00129564. The accounts status is SMALL and accounts are next due on 31/12/2024.
DAVY & COMPANY LIMITED was incorporated 110 years ago on 13/06/1913 and has the registered number: 00129564. The accounts status is SMALL and accounts are next due on 31/12/2024.
DAVY & COMPANY LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
161 - 165
LONDON
SE10 8JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHUDLEY | Apr 1977 | British | Director | 2011-05-24 | CURRENT |
MR MARK CARRICK | Secretary | 2020-11-30 | CURRENT | ||
JOHN SYDNEY VICTOR DAVY | Feb 1930 | British | Director | CURRENT | |
MR JAMES RICHARD JOHN DAVY | Jun 1967 | British | Director | 1994-04-07 | CURRENT |
MR NIGEL JAMES BUNTING | Jun 1967 | British | Director | 2008-09-01 | CURRENT |
MR MARK CARRICK | May 1968 | British | Director | 2020-11-16 | CURRENT |
TIMOTHY ROCHFORD LANGLEY-HUNT | Apr 1950 | British | Director | RESIGNED | |
ROGER GRANVILLE FOX | Jan 1944 | British | Director | RESIGNED | |
RORY CHARLES MCKAIG | Dec 1950 | British | Director | RESIGNED | |
MR NOEL RAMSDEN | Dec 1955 | British | Director | 2008-12-03 UNTIL 2020-11-30 | RESIGNED |
KENNETH ROY STONE | Oct 1932 | British | Director | RESIGNED | |
ANTHONY JAMES RUSSELL | Jan 1967 | British | Director | 2005-07-01 UNTIL 2012-06-28 | RESIGNED |
WILLIAM ANTHONY SMITH | Oct 1945 | British | Director | RESIGNED | |
HEATHER MARGARET CLARKE | Aug 1961 | British | Secretary | 2000-11-01 UNTIL 2003-06-27 | RESIGNED |
MRS JUDITH MCDOWELL | Apr 1971 | British | Secretary | 2004-11-26 UNTIL 2008-10-10 | RESIGNED |
EVA YEE WA SIEW | Secretary | 2003-06-27 UNTIL 2004-11-26 | RESIGNED | ||
MR NOEL RAMSDEN | Dec 1955 | British | Secretary | 2008-10-10 UNTIL 2020-11-30 | RESIGNED |
ROBERT JAMES HARDING TAYLOR | Jun 1958 | British | Secretary | 1993-04-01 UNTIL 2000-10-31 | RESIGNED |
ROGER GRANVILLE FOX | Jan 1944 | British | Secretary | RESIGNED | |
KENNETH ROY STONE | Oct 1932 | British | Director | 1995-01-26 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davy & Company (1997) Ltd | 2016-04-06 | Greenwich London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVY_&_COMPANY_LIMITED - Accounts | 2023-12-21 | 02-04-2023 | £234,669 Cash £16,367,966 equity |