Davy'S Of London (Wine Merchants) Limited
00963147
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 09/10/1991
FREE VINTNER
BRITISH · ENGLAND
Also on 20 other boards
director · Since 01/03/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 16/11/2020
CHIEF FINANCIAL OFFICER
ENGLISH · ENGLAND
Also on 12 other boards
secretary · Since 30/11/2020
Former
secretary · Resigned 03/12/1992
director · Resigned 01/04/1993
director · Resigned 01/04/1993
director · Resigned 25/03/1996
director · Resigned 16/07/1999
secretary · Resigned 31/10/2000
secretary · Resigned 27/06/2003
director · Resigned 02/10/2004
secretary · Resigned 26/11/2004
secretary · Resigned 10/10/2008
director · Resigned 16/11/2009
director · Resigned 15/05/2015
director · Resigned 31/03/2018
director · Resigned 12/06/2019
director · Resigned 31/10/2020
secretary · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 22/09/2023
Mr Adriaan Birkeley Stannard
director · Resigned 22/09/2023
director · Resigned 03/07/2025
Persons with Significant Control
Davy & Company Ltd
Reg: 00129564 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
MULLINS & WESTLEY LIMITED
Change History
Active
Private Limited Company
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type medium
confirmation statement with updates
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type medium
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type medium
accounts with accounts type medium
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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