Company number 08168186
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 38 SAVILE ROW, CITY OF WESTMINSTER, LONDON, W1S 3QE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Statement of capital following an allotment of shares on 31 December 2016
GBP 24
; Statement of capital following an allotment of shares on 1 January 2017
GBP 3,678
. The most likely internet sites of DAVIES & SON OF SAVILE ROW LTD are www.daviessonofsavilerow.co.uk, and www.davies-son-of-savile-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Davies Son of Savile Row Ltd is a Private Limited Company.
The company registration number is 08168186. Davies Son of Savile Row Ltd has been working since 03 August 2012.
The present status of the company is Active. The registered address of Davies Son of Savile Row Ltd is 38 Savile Row City of Westminster London W1s 3qe. The cash in hand is £0.02k. It is £0k against last year. . BROADFIELD, Mark is a Director of the company. LAWLESS, Graham is a Director of the company. MURPHY, Patrick James is a Director of the company. Director BAILEY, Robert has been resigned. The company operates in "Manufacture of other men's outerwear".
davies & son of savile row Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BAILEY, Robert
Resigned: 19 December 2014
Appointed Date: 03 August 2012
56 years old
Persons With Significant Control
Mr Mark Broadfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lawless
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES & SON OF SAVILE ROW LTD Events
22 May 2017
Accounts for a dormant company made up to 31 August 2016
29 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
29 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
12 Jan 2017
Appointment of Mr Patrick James Murphy as a director on 9 January 2017
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 5 more events
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
14 Apr 2014
Accounts for a dormant company made up to 31 August 2013
05 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013
Director's details changed for Mr Mark Broadfield on 5 August 2013
03 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted