Davy's Of London (wine Merchants) Limited LONDON


Founded in 1969, Davy's Of London (wine Merchants), classified under reg no. 00963147 is an active company. Currently registered at 161 - 165 SE10 8JA, London the company has been in the business for 55 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 3rd Apr 2022.

At present there are 4 directors in the the firm, namely Mark C., Jerry M. and James D. and others. In addition one secretary - Mark C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Davy's Of London (wine Merchants) Limited Address / Contact

Office Address 161 - 165
Office Address2 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00963147
Date of Incorporation Thu, 2nd Oct 1969
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

Jerry M.

Position: Director

Appointed: 14 September 2015

James D.

Position: Director

Appointed: 01 March 1995

John D.

Position: Director

Appointed: 09 October 1991

Timothy L.

Position: Director

Resigned: 16 November 2009

Jeremy C.

Position: Director

Resigned: 31 March 2018

Margaret A.

Position: Director

Appointed: 15 May 2015

Resigned: 12 June 2019

Sarah W.

Position: Director

Appointed: 06 January 2014

Resigned: 15 May 2015

Noel R.

Position: Director

Appointed: 03 December 2008

Resigned: 30 November 2020

Noel R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 30 November 2020

Adriaan S.

Position: Director

Appointed: 24 April 2006

Resigned: 22 September 2023

Judith M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 10 October 2008

Bruce E.

Position: Director

Appointed: 01 September 2004

Resigned: 31 October 2020

Eva S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 26 November 2004

Heather C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 27 June 2003

Robert T.

Position: Secretary

Appointed: 03 December 1992

Resigned: 31 October 2000

Joan S.

Position: Secretary

Appointed: 09 October 1991

Resigned: 03 December 1992

Terence S.

Position: Director

Appointed: 09 October 1991

Resigned: 02 October 2004

Rory M.

Position: Director

Appointed: 09 October 1991

Resigned: 25 March 1996

Kenneth S.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1993

Roger F.

Position: Director

Appointed: 09 October 1991

Resigned: 16 July 1999

William S.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Davy & Company Ltd from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Davy & Company Ltd

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

Legal authority Companies' Act Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00129564
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Apr 2023
filed on: 5th, January 2024
Free Download (33 pages)

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