RICHARD DAVIES INVESTOR RELATIONS LIMITED
LONDON

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

Company number 04557486
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small 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 INVESTOR RELATIONS LIMITED are www.richarddaviesinvestorrelations.co.uk, and www.richard-davies-investor-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Investor Relations Limited is a Private Limited Company. The company registration number is 04557486. Richard Davies Investor Relations Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Richard Davies Investor Relations 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 JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SS SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PLANT, Caroline Anne
Appointed Date: 04 April 2016
Director
DAVIES, Richard John
Appointed Date: 09 October 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
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 October 2004
Appointed Date: 09 October 2002
Secretary
SS SECRETARIAT LIMITED
Resigned: 01 December 2005
Appointed Date: 10 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Richard John Davies
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD DAVIES INVESTOR RELATIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Accounts for a small 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 196
...
... and 56 more events
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
09 Oct 2002
Incorporation

RICHARD DAVIES INVESTOR RELATIONS LIMITED Charges

21 May 2012
Rent deposit deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: First UK Property Growth (Nominees) Limited, Grainmarket Asset Management LLP, Grainmarket Properties Limited and Elmswood Properties Limited
Description: Interest in the deposit (and all monies from time to time…
31 January 2003
Rent deposit deed
Delivered: 4 February 2003
Status: Satisfied on 7 September 2009
Persons entitled: Lch Properties LTD
Description: Rent deposit cash.

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