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DAVIES & DAVIES ESTATE AGENTS LTD

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

This company is commonly known as Davies & Davies Estate Agents Ltd. The company was founded 8 years ago and was given the registration number 09865269. The firm's registered office is in LONDON. You can find them at 85 Stroud Green Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DAVIES & DAVIES ESTATE AGENTS LTD
Company Number:09865269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:85 Stroud Green Road, London, United Kingdom, N4 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director10 November 2015Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director10 November 2015Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director24 May 2019Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director24 May 2019Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Secretary10 November 2015Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director01 February 2017Active
11 Hayward Road, London, England, N20 0HA

Director10 November 2015Active
2, Foxleigh Mews, Puckeridge, Ware, England, SG11 1RD

Director01 January 2016Active
85 Stroud Green Road, London, United Kingdom, N4 3EG

Director01 February 2016Active

People with Significant Control

Mr Mark David Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:United Kingdom
Address:85 Stroud Green Road, London, United Kingdom, N4 3EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Change person director company with change date.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person director company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Officers

Change person director company with change date.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Officers

Change person director company with change date.

Download
2020-12-17Resolution

Resolution.

Download
2020-12-17Incorporation

Memorandum articles.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Capital

Capital allotment shares.

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2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-02Resolution

Resolution.

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2020-09-02Incorporation

Memorandum articles.

Download
2020-05-21Officers

Change person director company with change date.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Officers

Termination director company with name termination date.

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