DAVY & COMPANY (1997) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVY & COMPANY (1997) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAVY & COMPANY (1997) LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03369588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DAVY & COMPANY (1997) LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03369588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DAVY & COMPANY (1997) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN SYDNEY VICTOR DAVY | Feb 1930 | British | Director | 1997-05-07 | CURRENT |
MR JAMES RICHARD JOHN DAVY | Jun 1967 | British | Director | 1997-05-07 | CURRENT |
MR MARK CARRICK | Secretary | 2020-11-30 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-07 UNTIL 1997-05-07 | RESIGNED | ||
ROBERT JAMES HARDING TAYLOR | Jun 1958 | British | Secretary | 1997-05-07 UNTIL 2000-10-31 | 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 |
MRS JUDITH MCDOWELL | Apr 1971 | British | Secretary | 2004-11-26 UNTIL 2008-10-10 | RESIGNED |
HEATHER MARGARET CLARKE | Aug 1961 | British | Secretary | 2000-11-01 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Davy | 2018-07-12 | 10/1962 | London | Significant influence or control as trust |
Mr Richard Allen | 2016-04-06 - 2018-07-12 | 5/1947 | London | Ownership of shares 25 to 50 percent as trust |
Mr Nigel James Bunting | 2016-04-06 | 6/1967 | London | Ownership of shares 25 to 50 percent as trust |
Mr William Ransford | 2016-04-06 | 4/1969 | London | Ownership of shares 25 to 50 percent as trust |
Mr James Richard John Davy | 2016-04-06 | 6/1967 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVY_&_COMPANY_(1997)_LIM - Accounts | 2023-12-21 | 02-04-2023 |