DAVIS LANGDON 2004 LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIS LANGDON 2004 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIS LANGDON 2004 LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519561. The accounts status is DORMANT and accounts are next due on 30/06/2025.

DAVIS LANGDON 2004 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
30 / 9 29/09/2023 30/06/2025

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVIS LANGDON LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN PRICE Mar 1970 British Director 2016-10-07 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2020-10-30 CURRENT
MR ROBERT JOHN SMITH Sep 1949 British Director 1993-04-30 UNTIL 2011-04-30 RESIGNED
MR STEVEN WILLIAM WALTHO Jul 1973 British Director 2012-02-01 UNTIL 2014-04-08 RESIGNED
MR IAN JAMES ADAMSON Secretary 2014-04-08 UNTIL 2016-01-25 RESIGNED
JEREMY DAVID NEILSON HORNER Apr 1960 British Secretary RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2016-10-05 UNTIL 2016-12-23 RESIGNED
MR STEVEN WALTHO Secretary 2012-02-01 UNTIL 2014-04-08 RESIGNED
MICHAEL ALASTAIR MCLEOD Jan 1935 British Director RESIGNED
MR GEOFFREY GEORGE TRICKEY Sep 1935 British Director RESIGNED
NICHOLAS AUSTEN DAVIS Feb 1940 British Director 1993-04-30 UNTIL 1998-04-29 RESIGNED
MISS REBECCA JAYNE SEELEY Apr 1980 British Director 2012-02-01 UNTIL 2013-02-01 RESIGNED
MR STEPHEN JAMES MORRISS Sep 1965 British Director 2013-02-01 UNTIL 2015-04-01 RESIGNED
MR PAUL DRING MORRELL Feb 1948 British Director 1993-04-30 UNTIL 2007-07-01 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2014-04-08 UNTIL 2018-10-04 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-10-03 UNTIL 2020-10-30 RESIGNED
JEREMY DAVID NEILSON HORNER Apr 1960 British Director 1995-02-22 UNTIL 2012-02-01 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2015-04-01 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Professional Services Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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