DAVSTONE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DAVSTONE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVSTONE (HOLDINGS) LIMITED was incorporated 63 years ago on 09/06/1960 and has the registered number: 00661782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DAVSTONE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LEE GOLDSTONE Nov 1957 British Director CURRENT
KAREN ELLA DEWAR Oct 1964 British Director 2009-11-18 CURRENT
MR JONATHAN LEE GOLDSTONE Nov 1957 British Secretary CURRENT
DEBRA ANNE RIZA Aug 1959 British Director 1983-01-01 UNTIL 2017-05-08 RESIGNED
ISRAEL ISAAC CYRIL GOLDSTONE Jul 1923 British Director RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director RESIGNED
CYNTHIA GOLDSTONE Jul 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liamay Limited 2018-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Joseph Goldstone 2016-04-06 - 2016-04-06 2/1929 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Davstone (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £115,718 Cash £-974,416 equity
Davstone (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-12-2021 £113,132 Cash £-972,079 equity
Davstone (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £99,350 Cash £-1,136,500 equity
Davstone (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £32,383 Cash £-1,190,595 equity
Davstone (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £510,465 Cash £-1,202,076 equity
DAVSTONE_(HOLDINGS)_LIMIT - Accounts 2018-07-07 31-12-2017 £738,316 Cash £-1,185,927 equity
DAVSTONE_(HOLDINGS)_LIMIT - Accounts 2017-08-01 31-12-2016 £41,065 Cash
DAVSTONE_(HOLDINGS)_LIMIT - Accounts 2016-08-02 31-12-2015 £272,940 Cash £-735,128 equity
DAVSTONE_(HOLDINGS)_LIMIT - Accounts 2015-05-19 31-12-2014 £14,304 Cash £-500,385 equity

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