DAVIS BROWN LIMITED

Hellopages » Greater London » Westminster » W1W 8RB

Company number 03604654
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 1 MARGARET STREET, LONDON, W1W 8RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIS BROWN LIMITED are www.davisbrown.co.uk, and www.davis-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Davis Brown Limited is a Private Limited Company. The company registration number is 03604654. Davis Brown Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Davis Brown Limited is 1 Margaret Street London W1w 8rb. . MOON, David Charles is a Secretary of the company. GREEN, David Christopher Jordan is a Director of the company. GUERGUIS, Antony Samir Louis is a Director of the company. HOW, Antony Nigel is a Director of the company. HOW, Emma Margaret is a Director of the company. MOON, David Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOON, David Charles
Appointed Date: 27 July 1998

Director
GREEN, David Christopher Jordan
Appointed Date: 01 January 2016
40 years old

Director
GUERGUIS, Antony Samir Louis
Appointed Date: 01 January 2016
46 years old

Director
HOW, Antony Nigel
Appointed Date: 27 July 1998
74 years old

Director
HOW, Emma Margaret
Appointed Date: 01 January 2016
37 years old

Director
MOON, David Charles
Appointed Date: 27 July 1998
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr David Charles Moon
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Nigel How
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS BROWN LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Appointment of David Christopher Jordan Green as a director on 1 January 2016
06 Jan 2016
Appointment of Antony Samir Louis Guerguis as a director on 1 January 2016
...
... and 43 more events
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 84 temple chambers temple avenue
17 Aug 1998
Director resigned
17 Aug 1998
Secretary resigned
27 Jul 1998
Incorporation

DAVIS BROWN LIMITED Charges

21 July 2003
Legal mortgage
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 margaret street london W1N 7LG t/no 292315. by way of…
6 September 1998
Mortgage debenture
Delivered: 12 September 1998
Status: Satisfied on 28 May 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…