DAVIS GRANT LIMITED - ILFORD
Company Profile | Company Filings |
Overview
DAVIS GRANT LIMITED is a Private Limited Company from ILFORD and has the status: Active.
DAVIS GRANT LIMITED was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/02/2024.
DAVIS GRANT LIMITED was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/02/2024.
DAVIS GRANT LIMITED - ILFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 4 | 31/12/2022 | 21/02/2024 |
Registered Office
TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR
This Company Originates in : United Kingdom
Previous trading names include:
DG PERSONNEL LIMITED (until 04/04/2014)
DG PERSONNEL LIMITED (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAYESH GANDESHA | Jan 1965 | British | Director | 2009-12-29 | CURRENT |
MR NEIL MARCEL DRIVER | Aug 1962 | British | Director | 2009-12-29 | CURRENT |
MR BENJAMIN MICHAEL CHERNOFF | Aug 1993 | British | Director | 2020-01-01 | CURRENT |
MR BARRY GRANT CHERNOFF | Oct 1960 | British | Director | 2009-12-29 | CURRENT |
MR STEVEN LYNDON SANDFORD | Aug 1979 | British | Director | 2018-01-01 UNTIL 2023-02-23 | RESIGNED |
AWANI GANDESHA | Secretary | 2014-04-07 UNTIL 2023-04-21 | RESIGNED | ||
MRS LORRAINE DENISE DRIVER | Secretary | 2014-04-07 UNTIL 2023-04-21 | RESIGNED | ||
MRS ROCHELLE CHERNOFF | Secretary | 2014-04-07 UNTIL 2023-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravita Bidco Ii Limited | 2023-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Filiz Zekia | 2023-04-21 | 2/1966 | London | Voting rights 25 to 50 percent |
Mr Barry Grant Chernoff | 2016-04-06 - 2023-04-21 | 10/1960 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Davis Grant Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 21-04-2023 | £468,654 Cash £3,210,800 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 31-12-2022 | £817,696 Cash £3,172,433 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £882,739 Cash £3,273,928 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,047,516 Cash £3,231,311 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 31-12-2019 | £491,861 Cash £2,815,715 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £486,169 Cash £2,469,580 equity |
Davis Grant Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £395,233 Cash £2,134,862 equity |