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PAUL DAVIES LONDON LIMITED

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

This company is commonly known as Paul Davies London Limited. The company was founded 21 years ago and was given the registration number 04488389. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAUL DAVIES LONDON LIMITED
Company Number:04488389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House 1-4, Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 5, Avenue Princess Grace, Monaco, Monaco, 98000

Director17 July 2002Active
28 Bassett Road, Ladbroke Grove, London, W10 6JJ

Secretary03 August 2005Active
28 Bassett Road, Ladbroke Grove, London, W10 6JJ

Secretary12 July 2005Active
50 Chiswick Lane, Chiswick, London, W4 2JQ

Secretary17 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr Paul Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Monaco
Address:Apt A34, No.5 Avenue Princess Grace, Monaco, Monaco, 98000
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Dissolution

Dissolved compulsory strike off suspended.

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2024-01-29Officers

Termination secretary company with name termination date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-01-04Gazette

Gazette filings brought up to date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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