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Henry Davies (holborn) Limited LONDON

Henry Davies (holborn) started in year 1951 as Private Limited Company with registration number 00501607. The Henry Davies (holborn) company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment 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.

Henry Davies (holborn) Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00501607
Date of Incorporation Thu, 22nd Nov 1951
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 03 October 1991

Samuel S.

Position: Director

Resigned: 06 May 2021

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Dennis W.

Position: Director

Appointed: 03 October 1991

Resigned: 21 October 1992

Christopher M.

Position: Secretary

Appointed: 03 October 1991

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Norman Sinclair (Properties) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norman Sinclair (Properties) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 421565
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers
Small-sized company accounts made up to 31st March 2023
filed on: 7th, February 2024 		Free Download (19 pages)

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