DAVIES PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JY

Company number 06806522
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of DAVIES PROFESSIONAL SERVICES LIMITED are www.daviesprofessionalservices.co.uk, and www.davies-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Professional Services Limited is a Private Limited Company. The company registration number is 06806522. Davies Professional Services Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Davies Professional Services Limited is 34 New House 67 68 Hatton Garden London Ec1n 8jy. The company`s financial liabilities are £1.95k. It is £0.38k against last year. The cash in hand is £1.17k. It is £0.42k against last year. And the total assets are £2.17k, which is £0.42k against last year. CLEMENTS, John Walter is a Secretary of the company. CLEMENTS, John Walter is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director JENK, Andreas has been resigned. Director SHAH, Alok has been resigned. The company operates in "Other service activities n.e.c.".


davies professional services Key Finiance

LIABILITIES £1.95k
+24%
CASH £1.17k
+56%
TOTAL ASSETS £2.17k
+24%
All Financial Figures

Current Directors

Secretary
CLEMENTS, John Walter
Appointed Date: 28 February 2010
Director
CLEMENTS, John Walter
Appointed Date: 28 February 2010
60 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 28 February 2010
Appointed Date: 30 January 2009
Director
JENK, Andreas
Resigned: 28 February 2010
Appointed Date: 30 January 2009
42 years old
Director
SHAH, Alok
Resigned: 30 October 2015
Appointed Date: 09 October 2015
40 years old

Persons With Significant Control

Mr John Clements
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DAVIES PROFESSIONAL SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
31 Oct 2015
Termination of appointment of Alok Shah as a director on 30 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
02 Mar 2010
Appointment of Mr John Walter Clements as a secretary
02 Mar 2010
Termination of appointment of Andreas Jenk as a director
02 Mar 2010
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
02 Mar 2010
Secretary's details changed for Stm Nominee Secretaries Ltd on 26 February 2010
30 Jan 2009
Incorporation

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