DAVCREST LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XE

Company number 02358029
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of DAVCREST LIMITED are www.davcrest.co.uk, and www.davcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davcrest Limited is a Private Limited Company. The company registration number is 02358029. Davcrest Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Davcrest Limited is Alexander House 3 Shakespeare Road London N3 1xe. . ASHWORTH, Peter Alfred is a Secretary of the company. ASHWORTH, Peter Alfred is a Director of the company. LEDGER, Peter John is a Director of the company. OWEN, Philip Ronald is a Director of the company. Director BLACKBURN, Rodney George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHWORTH, Peter Alfred
Director
ASHWORTH, Peter Alfred

77 years old
Director
LEDGER, Peter John
Appointed Date: 01 March 2004
63 years old
Director
OWEN, Philip Ronald

76 years old

Resigned Directors

Director
BLACKBURN, Rodney George
Resigned: 01 October 1994
78 years old

Persons With Significant Control

Mr Peter Alfred Ashworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter John Ledger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ronald Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVCREST LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jul 2016
Satisfaction of charge 7 in full
02 Jun 2016
Satisfaction of charge 6 in full
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
11 Oct 1990
Accounting reference date shortened from 31/03 to 30/06
19 Sep 1990
Return made up to 17/09/90; full list of members
16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989
Registered office changed on 16/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1989
Incorporation

DAVCREST LIMITED Charges

11 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 117 higher parr street st helens…
10 June 2005
Mortgage
Delivered: 11 June 2005
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: 20 high street standish wigan.
23 October 2001
Legal charge
Delivered: 12 November 2001
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: 216/218 main street, billinge, st helens, merseyside.. By…
15 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 53 junction lane sutton st…
18 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 152 thatto heath road thatto st helens…
18 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a alexander house 109 to 111 corporation…
15 April 1992
Legal charge
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortage 53 junction lane, sutton ,st helens…

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