STANLEY DAVIS SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANLEY DAVIS SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STANLEY DAVIS SECRETARIES LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817691. The accounts status is DORMANT.
STANLEY DAVIS SECRETARIES LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817691. The accounts status is DORMANT.
STANLEY DAVIS SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CR SECRETARIES LIMITED | Corporate Secretary | 2010-09-02 | CURRENT | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2010-08-02 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-08-02 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2010-08-02 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2010-08-02 | RESIGNED | ||
MR DAVID MALCOLM KAYE | Secretary | 2010-08-02 UNTIL 2010-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2022-02-26 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2021-06-08 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2020-03-20 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2019-03-16 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2018-03-13 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2016-12-09 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2015-09-05 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - STANLEY DAVIS SECRETARIES LIMITED | 2014-12-12 | 30-06-2014 | £1 Cash £1 equity |