DAVIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVIES GROUP LIMITED was incorporated 12 years ago on 22/01/2008 and has the registered number: 06479822. The accounts status is GROUP and accounts are next due on 31/03/2021.

DAVIES GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2177) LIMITED (until 07/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO DEBIASE Jan 1965 British Director 2012-06-15 CURRENT
MR DANIEL SAULTER Jul 1978 British Director 2013-07-04 CURRENT
MR DARREN PAUL COOMBES Jun 1967 British Director 2008-02-29 CURRENT
ANTONIO DEBIASE Secretary 2012-06-15 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-01-22 UNTIL 2008-02-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-01-22 UNTIL 2008-02-29 RESIGNED
MARK DAVID CHAPMAN Apr 1952 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 2012-01-25 UNTIL 2017-01-26 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2009-08-19 UNTIL 2012-10-26 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
MR ADRIAN RUSSELL PALMER May 1966 British Director 2008-02-29 UNTIL 2008-09-05 RESIGNED
MR ANURA MAHINDA WEBB May 1970 British Director 2012-06-15 UNTIL 2012-11-23 RESIGNED
LESLIE TERENCE WRIGHT Jun 1955 British Director 2008-02-29 UNTIL 2009-08-07 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Director 2008-09-08 UNTIL 2012-06-15 RESIGNED
MR ADRIAN RUSSELL PALMER May 1966 British Secretary 2008-02-29 UNTIL 2008-09-05 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Secretary 2008-09-08 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Hedgcolimited 2019-12-11 London   Voting rights 50 to 75 percent
Daisycove Limited 2017-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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