TOM DAVIES BESPOKE EYEWEAR LIMITED
LONDON TD TOM DAVIES INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1U 6BP

Company number 06310718
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 500,001 ; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of TOM DAVIES BESPOKE EYEWEAR LIMITED are www.tomdaviesbespokeeyewear.co.uk, and www.tom-davies-bespoke-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tom Davies Bespoke Eyewear Limited is a Private Limited Company. The company registration number is 06310718. Tom Davies Bespoke Eyewear Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Tom Davies Bespoke Eyewear Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . BURROUGHS, Alistair is a Director of the company. DAVIES, Tom is a Director of the company. Secretary SANDERS, Simon Barry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BURROUGHS, Alistair
Appointed Date: 08 July 2014
53 years old

Director
DAVIES, Tom
Appointed Date: 12 July 2007
51 years old

Resigned Directors

Secretary
SANDERS, Simon Barry
Resigned: 08 June 2012
Appointed Date: 12 July 2007

Persons With Significant Control

Td Tom Davies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TOM DAVIES BESPOKE EYEWEAR LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 500,001

11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 12 July 2016 with updates
24 Aug 2016
Registration of charge 063107180001, created on 19 August 2016
25 Nov 2015
Company name changed td tom davies international LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24

...
... and 19 more events
07 Aug 2009
Return made up to 12/07/09; full list of members
18 May 2009
Total exemption small company accounts made up to 31 October 2008
18 May 2009
Accounting reference date shortened from 31/07/2009 to 31/10/2008
16 Jul 2008
Return made up to 12/07/08; full list of members
12 Jul 2007
Incorporation

TOM DAVIES BESPOKE EYEWEAR LIMITED Charges

19 August 2016
Charge code 0631 0718 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Carl Zeiss Vision UK Limited
Description: Contains fixed charge…