Company number 06340664
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 106, MOSTYN ROAD, WIMBLEDON, LONDON, SW19 3LP
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 13 August 2015. The most likely internet sites of MARK DAVIES & ASSOCIATES LIMITED are www.markdaviesassociates.co.uk, and www.mark-davies-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 9.1 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Davies Associates Limited is a Private Limited Company.
The company registration number is 06340664. Mark Davies Associates Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Mark Davies Associates Limited is 106 Mostyn Road Wimbledon London Sw19 3lp. . DAVIES, Philippa Claire is a Secretary of the company. DAVIES, Mark Charles is a Director of the company. ELPHICK, Jon is a Director of the company. The company operates in "Tax consultancy".
Current Directors
Persons With Significant Control
Mr Mark Charles Davies
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Claire Davies
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK DAVIES & ASSOCIATES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 August 2015
24 Mar 2016
Statement of capital following an allotment of shares on 1 October 2015
11 Mar 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
...
... and 21 more events
09 Sep 2009
Return made up to 13/08/09; full list of members
12 Jun 2009
Total exemption small company accounts made up to 30 November 2008
30 Sep 2008
Return made up to 13/08/08; full list of members
05 Aug 2008
Accounting reference date extended from 31/08/2008 to 30/11/2008
13 Aug 2007
Incorporation