IAN DAVENPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IAN DAVENPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IAN DAVENPORT LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03848333. The accounts status is FULL and accounts are next due on 30/09/2024.
IAN DAVENPORT LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03848333. The accounts status is FULL and accounts are next due on 30/09/2024.
IAN DAVENPORT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-31 | CURRENT | ||
| KIM CHESHIRE DAVENPORT | Nov 1958 | British | Director | 1999-09-21 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-21 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-21 UNTIL 2000-01-31 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | |
| IAN CHARLES DAVENPORT | May 1959 | British | Director | 1999-09-21 UNTIL 2023-07-26 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Secretary | 2000-01-31 UNTIL 2002-05-31 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1999-09-21 UNTIL 2000-01-31 | RESIGNED | ||
| AEQUANIMITER LIMITED | Secretary | 2002-05-31 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Charles Davenport | 2016-04-06 | 5/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |