DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
Active - Accounts Filed
General Information
NAME
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
COMPANY NUMBER
00963147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/10/1969
(55 years and 2 months old)
WEBSITE
http://davy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 8JA
Telephone: 02074079670
TPS: No
1 St Mary At Hill
London
EC3R 8EE
Telephone: 72833646
1 Tooley Street
London
SE1 2PF
Telephone: 74038343
10 Creed Lane
London
EC4V 5BR
102-108 Clerkenwell Road
London
EC1M 5SA
161-165 Greenwich High Road
London
SE10 8JA
Telephone: 74079670
190 City Road
London
EC1V 2QH
2-3 Artillery Passage
Whitechapel
London
E1 7LJ
Telephone: 72478215
27 The Market
The Piazza
Covent Garden
London
WC2E 8RD
Telephone: 78361415
3 Brewers Green
London
SW1H 0RH
48-50 Tooley Street
London
SE1 2SZ
50-54 Blandford Street
London
W1U 7HZ
55-57 High Holborn
London
WC1V 6DX
Telephone: 78318365
57 High Holborn King's Cross
London
WC1V 6DT
Telephone: 78318365
63 Worship Street
London
EC2A 2DU
66a Royal Mint Street
London
E1 8LG
90-92 Wigmore Street
London
W1U 3RF
91-93 Moorgate
London
EC2M 6SJ
Bath House
53-60 Holborn Viaduct
London
EC1A 2FD
Crown Passage Vaults
London
SW1Y 6QY
Telephone: 78398831
International House
1 St Kathar
Shadwell
London
E1W 1TW
Lower Thames Street
London
EC3R 6DN
Portland House
4 Great Portland Street
London
W1W 8QJ
Radio House
2-12 Wilson Street
London
EC2M 2TE
Scandinavian House
2-6 Cannon Street
London
EC4M 6XX
Unit 17
The Arches
Villiers Street
London
WC2N 6NG
Telephone: 79307737
Unit 27
Covent Garden
London
WC2E 9DD
Telephone: 78361415
Credit Risk Overview
Want to learn more about DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY''S OF LONDON (WINE MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| CAFF GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1991 - Present (33 years and 2 months) Born in Feb 1930 (age: 94) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
01/03/1995 - Present (29 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY''S OF LONDON (WINE MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| CAFF GROUP LIMITED | Non-Trading | View Report |
| RUSKIN''S RESTAURANTS LTD. | Non-Trading | View Report |
| ELVINO COMPANY,LIMITED | Active - Accounts Filed | View Report |
| VERITAUS & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Adriaan Birkeley Stannard (911257924) has left the board |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Bruce Caird Edwards (901874300) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | Margaret Elizabeth Allen (906164479) has left the board |
| 17/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | Jeremy Durrant Croft (901648439) has left the board |
| 13/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Jerry Marks (920140085) Appointed |
| 02/06/2015 | Sarah Jane Weir (917266334) has left the board |
| 20/05/2015 | New Board Member Margaret Elizabeth Allen (906164479) Appointed |
| 03/12/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Sarah Jane Weir (917266334) Appointed |
| 19/12/2013 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Carrick (924847599) Appointed |
| 19/01/1970 | New Company Secretary Mark Carrick (927714897) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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