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DAVY & COMPANY LIMITED

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

This company is commonly known as Davy & Company Limited. The company was founded 111 years ago and was given the registration number 00129564. 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DAVY & COMPANY LIMITED
Company Number:00129564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1913
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

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

Director01 September 2008Active
161, - 165, Greenwich High Road, London, SE10 8JA

Director16 November 2020Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director24 May 2011Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director07 April 1994Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director-Active
14 Addison Court, Heath Road, Twickenham, TW1 4AG

Secretary01 November 2000Active
25 Woodwaye, Oxhey, Watford, WD1 4NN

Secretary-Active
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

Secretary01 April 1993Active
25 Woodwaye, Oxhey, Watford, WD1 4NN

Director-Active
White Cottage, Oad Street Borden, Sittingbourne, ME9 8LB

Director-Active
The Old Rectory, Fyfield, Andover, SP11 8EL

Director-Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director03 December 2008Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director01 July 2005Active
161, - 165, Greenwich High Road, London, England, SE10 8JA

Director-Active
44-46 Tooley Street, London, SE1 2SZ

Director26 January 1995Active
10 Burntwood Avenue, Emerson Park, Hornchurch, RM11 3JB

Director-Active

People with Significant Control

Davy & Company (1997) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:161 - 165, Greenwich High Road, Greenwich, United Kingdom, SE10 8JA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type small.

Download
2020-12-01Officers

Appoint person secretary company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Accounts

Accounts with accounts type small.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2017-12-14Accounts

Accounts with accounts type small.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type medium.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Change person director company with change date.

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