RICHARD DAVIES GROUP LIMITED
LONDON RICHARD DAVIS GROUP LIMITED

Hellopages » City of London » City of London » EC4V 6AW

Company number 04579370
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Caroline Anne Plant as a secretary on 4 April 2016. The most likely internet sites of RICHARD DAVIES GROUP LIMITED are www.richarddaviesgroup.co.uk, and www.richard-davies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Davies Group Limited is a Private Limited Company. The company registration number is 04579370. Richard Davies Group Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Richard Davies Group Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . PLANT, Caroline Anne is a Secretary of the company. DAVIES, Richard John is a Director of the company. Secretary BRADBROOK, Helen has been resigned. Secretary EVANS, Laura Louise has been resigned. Secretary GRAHAM, Miranda Rosemary has been resigned. Secretary STONE, Monika Patricia has been resigned. Secretary WATTERSTON, Anthony Peter Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SS SECRETARIAT LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLANT, Caroline Anne
Appointed Date: 04 April 2016
Director
DAVIES, Richard John
Appointed Date: 11 November 2002
63 years old

Resigned Directors

Secretary
BRADBROOK, Helen
Resigned: 26 April 2006
Appointed Date: 01 December 2005
Secretary
EVANS, Laura Louise
Resigned: 28 May 2015
Appointed Date: 19 June 2013
Secretary
GRAHAM, Miranda Rosemary
Resigned: 19 June 2013
Appointed Date: 16 March 2011
Secretary
STONE, Monika Patricia
Resigned: 17 March 2016
Appointed Date: 28 May 2015
Secretary
WATTERSTON, Anthony Peter Francis
Resigned: 16 March 2011
Appointed Date: 26 April 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Secretary
SS SECRETARIAT LIMITED
Resigned: 01 December 2005
Appointed Date: 11 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Richard John Davies
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHARD DAVIES GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Appointment of Miss Caroline Anne Plant as a secretary on 4 April 2016
25 Apr 2016
Termination of appointment of Monika Patricia Stone as a secretary on 17 March 2016
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 43 more events
14 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
06 Nov 2002
Company name changed richard davis group LIMITED\certificate issued on 06/11/02
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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