DAVIE NORDIC YARDS LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIE NORDIC YARDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIE NORDIC YARDS LIMITED was incorporated 1 years ago on 04/04/2023 and has the registered number: 14780525. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

DAVIE NORDIC YARDS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP BURNS-O'BRIEN Jul 1983 British Director 2024-03-14 CURRENT
MR MICHAEL GERARD CURRAN Sep 1961 British Director 2023-11-02 CURRENT
VINCENT AUCLAIR Mar 1985 Canadian Director 2024-03-14 CURRENT
MR JAMES TOBY DAVIES Apr 1971 British Director 2023-11-02 CURRENT
MRS MARIA BERNADETTE PATTERSON Feb 1974 Irish Director 2023-04-04 CURRENT
E.L. SERVICES LIMITED Corporate Secretary 2023-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Bernadette Patterson 2023-04-04 - 2023-04-04 2/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inocea Limited 2023-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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