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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVY & COMPANY LIMITED LONDON Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ELVINO COMPANY,LIMITED LONDON Active SMALL 56101 - Licensed restaurants
CANOVA & COMPANY LIMITED LONDON Active SMALL 55900 - Other accommodation
MULLINS & WESTLEY LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
JOHN DAVY (VINTNER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD CELLARS LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE ACADEMY OF FOOD & WINE SERVICE SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RUSKIN'S RESTAURANTS LTD. LONDON Active DORMANT 56101 - Licensed restaurants
DAVY & COMPANY (1997) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MULLINS AND WESTLEY (1997) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VERITAUS & CO LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
BRAMWELL PUBS AND BARS LIMITED MANCHESTER Dissolved... FULL 56302 - Public houses and bars
CAFF GROUP LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
EL VINO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COMPTOIR GROUP PLC LONDON ENGLAND Active GROUP 56290 - Other food services
ALBION & EAST LIMITED LONDON Active FULL 56101 - Licensed restaurants
THE LIQUOR CLUB LIMITED EAST HORSLEY UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELVINO COMPANY,LIMITED LONDON Active SMALL 56101 - Licensed restaurants
MULLINS & WESTLEY LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores
JOHN DAVY (VINTNER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD CELLARS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RUSKIN'S RESTAURANTS LTD. LONDON Active DORMANT 56101 - Licensed restaurants
PACHAMAMA LIMITED Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MULLINS AND WESTLEY (1997) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VERITAUS & CO LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
THEDESIGN CIC LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TRANSFORMATIVE, HEALING, ENVIRONMENTAL DESIGN GREENWICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities