DAVENPORT COMMERCE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HA

Company number 04104788
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 43 BEDFORD STREET, OFFICE 11, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of DAVENPORT COMMERCE LIMITED are www.davenportcommerce.co.uk, and www.davenport-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Commerce Limited is a Private Limited Company. The company registration number is 04104788. Davenport Commerce Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Davenport Commerce Limited is 43 Bedford Street Office 11 London Wc2e 9ha. . GRYGORIEV, Vadym is a Director of the company. KALOPONG, Abigail is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director LILLEY, Angelique Elizabeth has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRYGORIEV, Vadym
Appointed Date: 25 January 2001
58 years old
Director
KALOPONG, Abigail
Appointed Date: 01 November 2013
43 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2013
Appointed Date: 09 November 2000
Director
LILLEY, Angelique Elizabeth
Resigned: 01 November 2013
Appointed Date: 12 March 2013
47 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 25 January 2001
Appointed Date: 09 November 2000
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 12 March 2013
Appointed Date: 01 January 2002

Persons With Significant Control

Mr. Vadym Grygoriev
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

DAVENPORT COMMERCE LIMITED Events

07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 47 more events
10 Apr 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2002
Return made up to 09/11/01; full list of members
06 Mar 2001
Director resigned
15 Feb 2001
New director appointed
09 Nov 2000
Incorporation

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