DAVY PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00031754
Status Liquidation
Incorporation Date 21 June 1890
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of DAVY PROPERTY HOLDINGS LIMITED are www.davypropertyholdings.co.uk, and www.davy-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and five months. Davy Property Holdings Limited is a Private Limited Company. The company registration number is 00031754. Davy Property Holdings Limited has been working since 21 June 1890. The present status of the company is Liquidation. The registered address of Davy Property Holdings Limited is Tower Bridge House St Katharines Way London E1w 1dd. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. Secretary KELLY, Gerard Patrick has been resigned. Secretary LATHAM, Nicholas has been resigned. Secretary LATHAM, Nicholas has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary LAYCOCK, Rufus has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director FENTON, Alan Lawson has been resigned. Director FOREID, Steffen has been resigned. Director FOSSE, Finn Erik has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director KELLY, Gerard Patrick has been resigned. Director LATHAM, Nicholas has been resigned. Director LATHAM, Nicholas has been resigned. Director ROQUE PEREIRA, Marcelo has been resigned. Director STEVENS, Peter has been resigned. Director TRAFALGAR HOUSE DEVELOPMENTS LTD has been resigned. Director WILLIAMS, Henry Griffith Rees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 18 April 2011
Director
LAYCOCK, Rufus
Appointed Date: 12 March 2002
62 years old

Resigned Directors

Secretary
KELLY, Gerard Patrick
Resigned: 14 August 1995
Appointed Date: 01 June 1995
Secretary
LATHAM, Nicholas
Resigned: 31 December 2001
Appointed Date: 26 June 1998
Secretary
LATHAM, Nicholas
Resigned: 18 July 1997
Appointed Date: 14 August 1995
Secretary
LAYCOCK, Rufus
Resigned: 18 April 2011
Appointed Date: 12 March 2002
Secretary
LAYCOCK, Rufus
Resigned: 22 May 1995
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
FENTON, Alan Lawson
Resigned: 31 May 1995
77 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 21 December 2004
57 years old
Director
FOSSE, Finn Erik
Resigned: 21 December 2004
Appointed Date: 05 April 2002
82 years old
Director
GARNHAM, Timothy Claude
Resigned: 25 October 1996
Appointed Date: 31 May 1995
69 years old
Director
KELLY, Gerard Patrick
Resigned: 14 August 1995
Appointed Date: 31 May 1995
73 years old
Director
LATHAM, Nicholas
Resigned: 31 December 2001
Appointed Date: 26 June 1998
69 years old
Director
LATHAM, Nicholas
Resigned: 18 July 1997
Appointed Date: 14 August 1995
69 years old
Director
ROQUE PEREIRA, Marcelo
Resigned: 18 April 2011
Appointed Date: 31 August 2007
49 years old
Director
STEVENS, Peter
Resigned: 31 May 1995
69 years old
Director
TRAFALGAR HOUSE DEVELOPMENTS LTD
Resigned: 05 April 2002
Appointed Date: 30 June 1999
Director
WILLIAMS, Henry Griffith Rees
Resigned: 30 June 1999
Appointed Date: 31 May 1995
72 years old

DAVY PROPERTY HOLDINGS LIMITED Events

06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Court order INSOLVENCY:replacement of liquidator
06 Oct 2016
Notice of ceasing to act as a voluntary liquidator
03 Aug 2016
Liquidators' statement of receipts and payments to 27 May 2016
01 Aug 2016
Liquidators' statement of receipts and payments to 27 May 2016
...
... and 153 more events
16 Aug 1986
Accounts made up to 31 March 1986
03 Jul 1986
Director resigned
30 Jun 1986
Company name changed head wrightson and company limit ed\certificate issued on 30/06/86
24 Jun 1986
New director appointed
01 Jan 1900
Certificate of incorporation

DAVY PROPERTY HOLDINGS LIMITED Charges

10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: (See form 395 for full details). A specific equitable…
13 February 1934
2ND debenture
Delivered: 14 February 1934
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets including uncallled…

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