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DAVDELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davdell Limited. The company was founded 21 years ago and was given the registration number 04859639. The firm's registered office is in LONDON. You can find them at 65 Albert Embankment, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DAVDELL LIMITED
Company Number:04859639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Albert Embankment, London, SE1 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Albert Embankment, London, SE1 7TP

Director26 September 2016Active
1 Brent Court, Highfield Avenue, London, NW11 9TX

Secretary10 November 2005Active
7 Coptic Street, London, WC1A 1NH

Secretary03 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 August 2003Active
Airport House, Purley Way, Croydon, England, CR0 0XZ

Secretary22 July 2013Active
31 Rushgrove Avenue, Colindale, London, NW9 6QP

Secretary25 June 2004Active
65, Albert Embankment, London, England, SE1 7TP

Director17 December 2012Active
38, Crown Road, Borehamwood, WD6 5JH

Director14 August 2008Active
12 Bridge Croft, Great Waltham, Chelmsford, CM3 1RE

Director01 April 2008Active
5, Barkston Path, Borehamwood, WD6 5BB

Director01 January 2011Active
31 Rushgrove Avenue, London, NW9 6QP

Director25 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 August 2003Active
65, Albert Embankment, London, SE1 7TP

Director01 September 2014Active
65, Albert Embankment, London, SE1 7TP

Director30 October 2014Active
65, Albert Embankment, London, England, SE1 7TP

Director19 December 2012Active
7 Coptic Street, London, WC1A 1NH

Director03 September 2003Active
5, Barkston Path, Borehamwood, WD6 5BB

Director28 November 2009Active
5 Barkston Path, Borehamwood, WD6 5BB

Director10 November 2005Active

People with Significant Control

Mr Fernando Ramos
Notified on:21 February 2020
Status:Active
Date of birth:January 1977
Nationality:British
Address:65, Albert Embankment, London, SE1 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paulo Jorge Soares Alves Moreno
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Portuguese
Address:65, Albert Embankment, London, SE1 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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