DAVEY STONE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0AP

Company number 05313327
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVEY STONE LIMITED are www.daveystone.co.uk, and www.davey-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davey Stone Limited is a Private Limited Company. The company registration number is 05313327. Davey Stone Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Davey Stone Limited is 3 Park Road Teddington Middlesex England Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. Secretary STONE, Simon Kenneth has been resigned. Director STONE, Ester has been resigned. Director STONE, Simon Kenneth has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 18 March 2016
Director
DOBLE, Jeffrey Ian
Appointed Date: 18 March 2016
66 years old

Resigned Directors

Secretary
STONE, Simon Kenneth
Resigned: 18 March 2016
Appointed Date: 15 December 2004
Director
STONE, Ester
Resigned: 18 March 2016
Appointed Date: 15 December 2004
50 years old
Director
STONE, Simon Kenneth
Resigned: 18 March 2016
Appointed Date: 15 December 2004
52 years old

Persons With Significant Control

Dexters London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVEY STONE LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
...
... and 28 more events
07 Mar 2006
Return made up to 15/12/05; full list of members
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Incorporation

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