WYNNE DAVIES LIMITED

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

This company is commonly known as Wynne Davies Limited. The company was founded 25 years ago and was given the registration number 03740705. The firm's registered office is in LONDON. You can find them at 1 Bedford Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WYNNE DAVIES LIMITED
Company Number	:	03740705
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1999
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1 Bedford Road, London, England, W4 1HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Queen's Gate Terrace, London, England, SW7 5PL	Secretary	25 March 1999	Active
Gladstone House, 77-79 High Street, Egham, TW20 9HY	Director	25 March 1999	Active
Gladstone House, 77-79 High Street, Egham, TW20 9HY	Director	01 April 2002	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	25 March 1999	Active

People with Significant Control

Mrs Sheena Moyra Abbott-Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	51, Queen's Gate Terrace, London, England, SW7 5PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hardwin Thomas Abbott-Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	51, Queen's Gate Terrace, London, England, SW7 5PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)