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Officers8

Documents92

Additional data

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Last updated: Jun 01, 2024

HENRY DAVIES (HOLBORN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 1951 (73 years ago)

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Summary

NameHENRY DAVIES (HOLBORN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00501607
Incorporation Date22 Nov 1951 (73 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, WC2H 8HR

Officers

individual

IndividualUnited Kingdom

Norman Sinclair (properties) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stempel, Leib

Director


Resigned on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weaver, Dennis George

Director


Resigned on21 Oct 1992

individual

IndividualUnited Kingdom

Bale, Martin David Eldridge

Secretary


Appointed on30 Sep 2020

individual

IndividualUnited Kingdom

Southgate, James Stephen

Secretary


Appointed on30 Sep 2020

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Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type smallAAView
23 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is HENRY DAVIES (HOLBORN) LIMITED's headquarters?

HENRY DAVIES (HOLBORN) LIMITED's headquarters is located at LONDON, FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, WC2H 8HR

What is HENRY DAVIES (HOLBORN) LIMITED's industry?

HENRY DAVIES (HOLBORN) LIMITED is in the industry of Buying and selling of own real estate

What year was HENRY DAVIES (HOLBORN) LIMITED started?

HENRY DAVIES (HOLBORN) LIMITED was started in 1951

Sources: Companies House