DAVY'S OF LONDON (WINE MERCHANTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963147. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963147. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
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 |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD JOHN DAVY | Jun 1967 | British | Director | 1995-03-01 | CURRENT |
MR MARK CARRICK | Secretary | 2020-11-30 | CURRENT | ||
MR MARK CARRICK | May 1968 | British | Director | 2020-11-16 | CURRENT |
JOHN SYDNEY VICTOR DAVY | Feb 1930 | British | Director | CURRENT | |
MR JERRY MARKS | Jun 1966 | British | Director | 2015-09-14 | CURRENT |
MRS SARAH JANE WEIR | Feb 1971 | British | Director | 2014-01-06 UNTIL 2015-05-15 | 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 |
MR NOEL RAMSDEN | Dec 1955 | British | Secretary | 2008-10-10 UNTIL 2020-11-30 | RESIGNED |
EVA YEE WA SIEW | Secretary | 2003-06-27 UNTIL 2004-11-26 | RESIGNED | ||
JOAN EDITH STEVENS | Secretary | RESIGNED | |||
ROBERT JAMES HARDING TAYLOR | Jun 1958 | British | Secretary | 1992-12-03 UNTIL 2000-10-31 | RESIGNED |
TIMOTHY ROCHFORD LANGLEY-HUNT | Apr 1950 | British | Director | RESIGNED | |
KENNETH ROY STONE | Oct 1932 | British | Director | RESIGNED | |
ADRIAAN BIRKELEY STANNARD | Mar 1962 | British | Director | 2006-04-24 UNTIL 2023-09-22 | RESIGNED |
WILLIAM ANTHONY SMITH | Oct 1945 | British | Director | RESIGNED | |
TERENCE ROBERT SIMMONS | Jun 1930 | British | Director | RESIGNED | |
MR NOEL RAMSDEN | Dec 1955 | British | Director | 2008-12-03 UNTIL 2020-11-30 | RESIGNED |
RORY CHARLES MCKAIG | Dec 1950 | British | Director | RESIGNED | |
MS MARGARET ELIZABETH ALLEN | Mar 1967 | British | Director | 2015-05-15 UNTIL 2019-06-12 | RESIGNED |
ROGER GRANVILLE FOX | Jan 1944 | British | Director | RESIGNED | |
MR BRUCE CAIRD EDWARDS | Nov 1957 | British | Director | 2004-09-01 UNTIL 2020-10-31 | RESIGNED |
JEREMY DURRANT CROFT | Feb 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davy & Company Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent |