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RICHARD DAVIES INVESTOR RELATIONS LIMITED

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

This company is commonly known as Richard Davies Investor Relations Limited. The company was founded 21 years ago and was given the registration number 04557486. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:RICHARD DAVIES INVESTOR RELATIONS LIMITED
Company Number:04557486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Elder House St Georges Business Park, Brooklands Road, Weybridge, England, KT13 0TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary16 September 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director03 December 2021Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director15 June 2022Active
4 Hackney Road, London, E2 7NS

Secretary01 December 2005Active
Level 6, Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Secretary05 September 2019Active
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
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary09 October 2002Active
12/13 Ship Street, Brighton, BN1 1AD

Corporate Secretary10 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2002Active
Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB

Director09 October 2002Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director05 September 2019Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director05 September 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2002Active

People with Significant Control

Equiniti Holdings Limited
Notified on:05 September 2019
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Davies
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Elder House, St Georges Business Park, Weybridge, England, KT13 0TS
Nature of control:
  • Ownership of shares 50 to 75 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)

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