Davy'S Of London (Wine Merchants) Limited

00963147

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

161 - 165, LONDON, SE10 8JA

Incorporated 02/10/1969

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

John Sydney Victor Davy

director · Since 09/10/1991

FREE VINTNER

BRITISH · ENGLAND · Age 96

Also on 20 other boards

Mr James Richard John Davy

director · Since 01/03/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Mark Carrick

director · Since 16/11/2020

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 58

Also on 12 other boards

Mr Mark Carrick

secretary · Since 30/11/2020

Also on 12 other boards

Persons with Significant Control

Davy & Company Ltd

25–50% shares

161 - 165, Greenwich High Road, London, SE10 8JA

Reg: 00129564 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

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HSBC BANK PLC

Created 29/10/2015Registered 30/10/2015Satisfied 27/07/2017

charge

satisfied

MULLINS & WESTLEY LIMITED

Created 12/09/2006Registered 13/09/2006Satisfied 08/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 13/12/1972Registered 20/12/1972Satisfied 13/01/1993

charge

satisfied

MIDLAND BANK PLC

Created 13/07/1971Registered 18/05/1970Satisfied 13/01/1993