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DAVY & COMPANY (1997) LIMITED

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

This company is commonly known as Davy & Company (1997) Limited. The company was founded 28 years ago and was given the registration number 03369588. The firm's registered office is in LONDON. You can find them at 161 - 165, Greenwich High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVY & COMPANY (1997) LIMITED
Company Number:03369588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1997
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:161 - 165, Greenwich High Road, London, SE10 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, - 165, Greenwich High Road, London, SE10 8JA

Secretary30 November 2020Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director07 May 1997Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director07 May 1997Active
14 Addison Court, Heath Road, Twickenham, TW1 4AG

Secretary01 November 2000Active
3 Clyde Road, London, N22 7AD

Secretary26 November 2004Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Secretary10 October 2008Active
22 Gatcombe Mews, London, W5 3HF

Secretary27 June 2003Active
23 Whitley Road, London, N17 6RJ

Secretary07 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 1997Active

People with Significant Control

Mrs Amanda Davy
Notified on:12 July 2018
Status:Active
Date of birth:October 1962
Nationality:British
Address:161, - 165, London, SE10 8JA
Nature of control:
  • Significant influence or control as trust
Mr Richard Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:161, - 165, London, SE10 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr James Richard John Davy
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:161, - 165, London, SE10 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Nigel James Bunting
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:161, - 165, London, SE10 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr William Ransford
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:161, - 165, London, SE10 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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