L.F.DAVIS(BUILDERS)LIMITED
LONDON

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Company number 00637310
Status Active
Incorporation Date 16 September 1959
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6,000 . The most likely internet sites of L.F.DAVIS(BUILDERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L F Davis Builders Limited is a Private Limited Company. The company registration number is 00637310. L F Davis Builders Limited has been working since 16 September 1959. The present status of the company is Active. The registered address of L F Davis Builders Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a Secretary of the company. STONE, Terence Martin is a Director of the company. Secretary STONE, Ruth has been resigned. Director SAMUELS, Lady Anne has been resigned. Director SAMUELS, Michael Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Appointed Date: 30 November 2013
Director
STONE, Terence Martin
Appointed Date: 01 September 2015
77 years old

Resigned Directors

Secretary
STONE, Ruth
Resigned: 01 October 2014
Director
SAMUELS, Lady Anne
Resigned: 01 September 2015
99 years old
Director
SAMUELS, Michael Peter
Resigned: 31 October 2011
68 years old

Persons With Significant Control

Mr Terence Martin Stone
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Scotscraig Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.F.DAVIS(BUILDERS)LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,000
22 Sep 2015
Appointment of Mr Terrence Martin Stone as a director on 1 September 2015
22 Sep 2015
Termination of appointment of Lady Anne Samuels as a director on 1 September 2015
...
... and 85 more events
01 Oct 1987
Registered office changed on 01/10/87 from: 27 harley street, london W1N 1DA
28 Nov 1986
Accounts for a small company made up to 30 September 1984
28 Nov 1986
Return made up to 29/09/86; full list of members
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned
16 Sep 1959
Incorporation

L.F.DAVIS(BUILDERS)LIMITED Charges

10 May 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Darumian Investment Company Limited
Description: 95 west green road south tottenham l/b of haringey 32…

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