A DAVIES & CO LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03474459
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 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 LIMITED are www.adaviesco.co.uk, and www.a-davies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Limited is a Private Limited Company. The company registration number is 03474459. A Davies Co Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of A Davies Co 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 BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REICHMANN, Sandra Sarah
Appointed Date: 02 December 1997

Director
LEDERMAN, David Steven
Appointed Date: 02 December 1997
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr David Steven Lederman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

A DAVIES & CO LIMITED Events

10 Jan 2017
Confirmation statement made on 2 December 2016 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
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

20 Nov 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 43 more events
10 Dec 1997
Director resigned
10 Dec 1997
Registered office changed on 10/12/97 from: 47/49 green lane northwood middlesex HA6 3AE
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed
02 Dec 1997
Incorporation

A DAVIES & CO LIMITED Charges

3 November 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 312 crawley green road…