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RICHARD DAVIES GROUP LIMITED

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

This company is commonly known as Richard Davies Group Limited. The company was founded 21 years ago and was given the registration number 04579370. The firm's registered office is in LONDON. You can find them at Flat 12, 51 Riding House Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RICHARD DAVIES GROUP LIMITED
Company Number:04579370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 12, 51 Riding House Street, London, England, W1W 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB

Director11 November 2002Active
4 Hackney Road, London, E2 7NS

Secretary01 December 2005Active
8, Burntwood Road, Sevenoaks, England, TN13 1PT

Secretary19 June 2013Active
Bridewell Gate, 9 Bridewell Place, London, United Kingdom, EC4V 6AW

Secretary16 March 2011Active
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

Secretary04 April 2016Active
7, Alleyn Road, London, England, SE21 8AB

Secretary28 May 2015Active
Malborough Court, 14-18 Holborn, London, EC1N 2LE

Secretary26 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 November 2002Active
12/13 Ship Street, Brighton, BN1 1AD

Corporate Secretary11 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mr Richard John Davies
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Flat 12, 51 Riding House Street, London, England, W1W 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-07-17Address

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

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2019-07-17Officers

Termination secretary company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-04-25Officers

Appoint person secretary company with name date.

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2016-04-25Officers

Termination secretary company with name termination date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-06-02Officers

Termination secretary company with name termination date.

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2015-06-01Officers

Appoint person secretary company with name date.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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