Company number 09444794
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
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 nineteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of DAVY-MARTIN & CO. LIMITED are www.davymartinco.co.uk, and www.davy-martin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davy Martin Co Limited is a Private Limited Company.
The company registration number is 09444794. Davy Martin Co Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Davy Martin Co Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . DAVY-MARTIN, Lee Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Lee Philip Davy-Martin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
DAVY-MARTIN & CO. LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 March 2016
17 Nov 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Sep 2016
Director's details changed for Lee Philip Davy-Martin on 15 September 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 9 more events
17 Jul 2015
Registration of charge 094447940003, created on 17 July 2015
17 Jul 2015
Registration of charge 094447940004, created on 17 July 2015
15 Jul 2015
Registration of charge 094447940001, created on 15 July 2015
15 Jul 2015
Registration of charge 094447940002, created on 15 July 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
18 September 2015
Charge code 0944 4794 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 77 snowshill road, london, E12 6BE as the same is…
18 September 2015
Charge code 0944 4794 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 77 snowshill road, london, E12 6BE as the same is…
17 September 2015
Charge code 0944 4794 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 110 anne street, london, E13 8BY as the same is registered…
17 September 2015
Charge code 0944 4794 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 110 anne street, london, E13 8BY as the same is registered…
17 July 2015
Charge code 0944 4794 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 20 meredith street, plaistow, london E13 0EG…
17 July 2015
Charge code 0944 4794 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 20 meredith street, plaistow, london E13 0EG…
15 July 2015
Charge code 0944 4794 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 18 meredith street, plaistow, london E13 0EG…
15 July 2015
Charge code 0944 4794 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 18 meredith street, plaistow, london E13 0EG…