35 DAVIS ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
35 DAVIS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
35 DAVIS ROAD LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243049. The accounts status is DORMANT and accounts are next due on 31/07/2024.
35 DAVIS ROAD LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243049. The accounts status is DORMANT and accounts are next due on 31/07/2024.
35 DAVIS ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
35 DAVIS ROAD
LONDON
W3 7SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROSALEEN ANNE MARTIN | Nov 1961 | British | Director | 2012-10-08 | CURRENT |
| MR RORY MILNER LATHAM | Jan 1991 | British | Director | 2021-06-22 | CURRENT |
| MR BRYAN MORRIS | Aug 1975 | American | Director | 2013-02-01 UNTIL 2021-06-22 | RESIGNED |
| MISS JULIA JANE CONGALTON | Mar 1970 | British | Director | 2012-10-08 UNTIL 2013-02-01 | RESIGNED |
| MR GREGORY RUSSELL BIGGS | Oct 1974 | Australian | Director | 2013-02-01 UNTIL 2021-06-22 | RESIGNED |
| MR PERRY KINGSFORD AMES | Nov 1964 | British | Director | 2012-10-08 UNTIL 2013-02-01 | RESIGNED |
| MR PERRY KINGSFORD AMES | Secretary | 2012-10-08 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Russell Biggs | 2016-06-06 - 2021-06-22 | 10/1974 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Ms Rosaleen Anne Marrtin | 2016-04-06 | 11/1961 | London |
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 |
|---|---|---|---|
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2023-05-19 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2022-06-14 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2021-07-31 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2020-08-06 | 31-10-2019 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2019-07-31 | 31-10-2018 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2018-07-17 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2017-07-27 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2016-06-15 | 31-10-2015 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2015-08-01 | 31-10-2014 | £2 equity |
| Dormant Company Accounts - 35 DAVIS ROAD LIMITED | 2014-07-08 | 31-10-2013 | £2 equity |