DAVIES MCKERR LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1PN

Company number 05310125
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 25 NEWMAN STREET, LONDON, ENGLAND, W1T 1PN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 4 Bourlet Close London W1W 7BJ to 25 Newman Street London W1T 1PN on 29 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIES MCKERR LTD are www.daviesmckerr.co.uk, and www.davies-mckerr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Davies Mckerr Ltd is a Private Limited Company. The company registration number is 05310125. Davies Mckerr Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Davies Mckerr Ltd is 25 Newman Street London England W1t 1pn. . DAVIES, Andrew Paul is a Secretary of the company. DAVIES, Andrew Paul is a Director of the company. MCKERR, Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
DAVIES, Andrew Paul
Appointed Date: 10 December 2004
Director
DAVIES, Andrew Paul
Appointed Date: 10 December 2004
62 years old
Director
MCKERR, Roger
Appointed Date: 10 December 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Roger Mckerr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES MCKERR LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jun 2016
Registered office address changed from 4 Bourlet Close London W1W 7BJ to 25 Newman Street London W1T 1PN on 29 June 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
10 Dec 2004
Incorporation

DAVIES MCKERR LTD Charges

13 March 2012
Rent deposit deed
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Ushanka Limited
Description: The account and the deposit. See image for full details.
25 April 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Coline Estates Limited
Description: Rental deposit of £5,000 plus an amount equivalent to vat.

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