STANLEY DAVIS SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04817691
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of STANLEY DAVIS SECRETARIES LIMITED are www.stanleydavissecretaries.co.uk, and www.stanley-davis-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley Davis Secretaries Limited is a Private Limited Company. The company registration number is 04817691. Stanley Davis Secretaries Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Stanley Davis Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010

Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old

Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 02 July 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 02 July 2003

STANLEY DAVIS SECRETARIES LIMITED Events

28 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

...
... and 29 more events
28 Jul 2004
Director's particulars changed
28 Jul 2004
Secretary's particulars changed
14 Jul 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
01 Apr 2004
Registered office changed on 01/04/04 from: 120 east road london N1 6AA
02 Jul 2003
Incorporation