A.DAVIES & CO. (AGENCY) LIMITED

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Company number 04351885
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of A.DAVIES & CO. (AGENCY) LIMITED are www.adaviescoagency.co.uk, and www.a-davies-co-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Davies Co Agency Limited is a Private Limited Company. The company registration number is 04351885. A Davies Co Agency Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of A Davies Co Agency Limited is 1075 Finchley Road London Nw11 0pu. . REICHMANN, Sandra Sarah is a Secretary of the company. LEDERMAN, David Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REICHMANN, Sandra Sarah
Appointed Date: 11 January 2002
Director
LEDERMAN, David Steven
Appointed Date: 11 January 2002
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 11 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr David Steven Lederman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Sandra Sarah Reichmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.DAVIES & CO. (AGENCY) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 31 more events
30 Jan 2002
Registered office changed on 30/01/02 from: ash lyndon audit LTD 19 greenbank london N12 8AS
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
21 Jan 2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jan 2002
Incorporation

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